Founded in 2015, Meta Defence Labs, classified under reg no. 09691044 is an active company. Currently registered at First Floor CM14 4RR, Brentwood the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Chanika S., Clive S.. Of them, Chanika S., Clive S. have been with the company the longest, being appointed on 17 July 2015. As of 1 May 2024, there were 2 ex directors - Oscar O., Harpreet B. and others listed below. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 81-85 High Street |
| Town | Brentwood |
| Post code | CM14 4RR |
| Country of origin | United Kingdom |
| Registration Number | 09691044 |
| Date of Incorporation | Fri, 17th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 17 July 2015
Position: Director
Appointed: 17 July 2015
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Clive S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Chanika S. This PSC owns 25-50% shares. The third one is Harpreet B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Clive S.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% shares |
Chanika S.
| Notified on | 14 July 2016 |
| Nature of control: |
25-50% shares |
Harpreet B.
| Notified on | 14 July 2016 |
| Ceased on | 18 January 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | -520 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 745 | |||||
| Current Assets | 745 | 5 316 | 30 557 | 39 387 | 5 258 | 5 372 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 102 | |||||
| Profit Loss Account Reserve | -622 | |||||
| Shareholder Funds | -520 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 265 | 13 720 | 18 952 | 16 772 | 22 328 | 1 |
| Amount Specific Advance Or Credit Made In Period Directors | 5 232 | 2 348 | 235 | 22 973 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 168 | 6 027 | 11 810 | |||
| Creditors | 1 265 | 18 680 | 31 083 | 30 538 | 29 448 | 7 255 |
| Creditors Due Within One Year | 1 265 | |||||
| Fixed Assets | 1 473 | 6 177 | 5 036 | 5 094 | ||
| Net Current Assets Liabilities | -520 | -13 364 | -526 | 8 849 | -24 190 | -1 883 |
| Number Shares Allotted | 102 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 102 | |||||
| Total Assets Less Current Liabilities | -520 | -13 364 | 947 | 15 026 | -19 154 | 3 211 |
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 5, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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