Founded in 2016, Meis Wealth Management Group, classified under reg no. 10099867 is an active company. Currently registered at Office Q SE15 2NL, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 14th September 2023 Meis Wealth Management Group Limited is no longer carrying the name Arkadie.
The firm has one director. Martin L., appointed on 13 September 2023. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Frank C.. There were no ex secretaries.
| Office Address | Office Q |
| Office Address2 | 35 Astbury Road |
| Town | London |
| Post code | SE15 2NL |
| Country of origin | United Kingdom |
| Registration Number | 10099867 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Martin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Genius Outlander Ltd that put Motherwell, Scotland as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Frank C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Martin L.
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Genius Outlander Ltd
16 Jerviston Court, Motherwell, ML1 4BS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc691589 |
| Notified on | 1 August 2023 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frank C.
| Notified on | 3 April 2017 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
| Arkadie | September 14, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | -1 | -1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Version Production Software | 2 022 | 2 024 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | -1 | -1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | -1 | -1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed arkadie LTDcertificate issued on 14/09/23 filed on: 14th, September 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy