Meta Diagnostics Ltd LONDON


Founded in 2016, Meta Diagnostics, classified under reg no. 10234481 is an active company. Currently registered at 4th Floor Tuition House 27/37 St George's Road SW19 4EU, London the company has been in the business for 8 years. Its financial year was closed on 26th September and its latest financial statement was filed on 2021-09-30.

The company has 2 directors, namely Louise D., Benjamin L.. Of them, Benjamin L. has been with the company the longest, being appointed on 16 June 2016 and Louise D. has been with the company for the least time - from 23 August 2018. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Meta Diagnostics Ltd Address / Contact

Office Address 4th Floor Tuition House 27/37 St George's Road
Office Address2 Wimbledon
Town London
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10234481
Date of Incorporation Thu, 16th Jun 2016
Industry Information technology consultancy activities
End of financial Year 26th September
Company age 8 years old
Account next due date Fri, 22nd Dec 2023 (127 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Louise D.

Position: Director

Appointed: 23 August 2018

Benjamin L.

Position: Director

Appointed: 16 June 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Louise D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Louise D.

Notified on 28 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Benjamin L.

Notified on 16 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-09-302022-09-30
Balance Sheet
Cash Bank On Hand45 09226 32067 72922 96010 23011 927
Current Assets45 09288 080196 35994 77375 47583 491
Debtors 61 760128 63071 81365 24571 564
Other Debtors 79128 63056 45747 8236 155
Property Plant Equipment7264799341 0371 492 
Other
Accumulated Depreciation Impairment Property Plant Equipment212688691 7943 0633 980
Amounts Owed By Group Undertakings   15 35617 42224 222
Average Number Employees During Period112222
Bank Borrowings Overdrafts 6161   
Creditors2 25032 48116 4192 2504 50015 824
Fixed Assets7261 9792 43417 53717 99215 575
Increase From Depreciation Charge For Year Property Plant Equipment212476019251 269917
Investments Fixed Assets 1 5001 50016 50016 50015 000
Investments In Group Undertakings   15 00015 00015 000
Net Current Assets Liabilities42 84255 599179 94092 52370 97567 667
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid50 00050 000    
Number Shares Issued Specific Share Issue50 000     
Other Creditors2 2505 176 2 2504 5004 500
Other Investments Other Than Loans 1 5001 5001 5001 500-1 500
Other Taxation Social Security Payable 11 13816 358   
Par Value Share11    
Profit Loss-6 432     
Property Plant Equipment Gross Cost7477471 8032 8314 555 
Total Additions Including From Business Combinations Property Plant Equipment747 1 0561 0281 724 
Total Assets Less Current Liabilities43 56857 578182 374110 06088 96783 242
Trade Creditors Trade Payables 16 106   11 324
Trade Debtors Trade Receivables 61 681    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 21st, December 2023
Free Download (8 pages)

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