Meopi Software Ltd. in 325-327 Old Shoreham Road HOVE

Meopi Software Ltd. HOVE

Founded in 2014, Meopi Software, classified under reg no. 08856127 is an active company. Currently registered at W8a Knoll Business Centre BN3 7GS, Hove the company has been in the business for 10 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Phil M., appointed on 22 January 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Meopi Software Ltd. Address / Contact

Office Address	W8a Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08856127
Date of Incorporation	Wed, 22nd Jan 2014
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Phil M.

Position: Director

Appointed: 22 January 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Phillip M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	17 464	31 433

Balance Sheet
Current Assets	32 312	52 242	40 033	98 024	51 324	106 783	95 853	132 178	127 914
Net Assets Liabilities		31 433	27 863	70 514	32 230	73 770	79 336	118 946	122 497
Cash Bank In Hand	13 874	43 812
Debtors	18 438	8 430
Net Assets Liabilities Including Pension Asset Liability	17 464	31 433
Tangible Fixed Assets	1 208	1 802

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	17 463	31 432
Shareholder Funds	17 464	31 433

Other
Amount Specific Advance Or Credit Directors			334	-4 170	-3 006	525	809	1 777
Amount Specific Advance Or Credit Made In Period Directors			52 655	63 000	70 915	51 850	44 965	19 406
Amount Specific Advance Or Credit Repaid In Period Directors			48 758	58 496	72 079	55 381	45 249	20 374
Average Number Employees During Period							1	1	1
Creditors		22 657	15 876	29 994	20 862	35 330	19 336	16 557	7 450
Fixed Assets		1 848	3 706	2 484	1 768	2 317	2 819	3 325	2 033
Net Current Assets Liabilities	16 256	29 585	24 157	68 030	30 462	71 453	76 517	115 621	120 464
Total Assets Less Current Liabilities		31 433	27 863	70 514	32 230	73 770	79 336	118 946	122 497
Creditors Due Within One Year	16 056	22 657
Investments Fixed Assets		45
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	1 289	1 028
Tangible Fixed Assets Cost Or Valuation	1 289	2 317
Tangible Fixed Assets Depreciation	81	515
Tangible Fixed Assets Depreciation Charged In Period	81	434

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 22nd January 2024 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 30th September 2022 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 30th September 2022 filed on: 17th, October 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 16th August 2022 to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS filed on: 16th, August 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 29th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 8th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 26th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 10th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 3rd May 2018 filed on: 14th, August 2018	persons with significant control	Free Download (2 pages)
CH01	On 3rd May 2018 director's details were changed filed on: 14th, August 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 18th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 22nd January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 14th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 3rd January 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 3rd, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 27th, January 2016	annual return	Free Download (3 pages)
CH01	On 22nd January 2016 director's details were changed filed on: 22nd, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 23rd, January 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 48C Fortis Green London N2 9EL England on 11th March 2014 filed on: 11th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from 48 Fortis Green East Finchley London N2 9EL United Kingdom on 24th January 2014 filed on: 24th, January 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2014	incorporation	Free Download (7 pages)