Meta Financial U.k. Limited. Head office in London. Check Director.

Meta Financial U.k. Limited, London

Meta Financial U.k. Limited is a private limited company. Formerly, it was named Novi Financial Uk Limited (it was changed on 2022-06-21). Located at 10 Brock Street, Regent's Place, London NW1 3FG, the aforementioned 4 years old enterprise was incorporated on 2019-11-26 and is officially classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this business: Susan P. (appointed on 20 October 2023), Frank L. (appointed on 11 May 2023).

About
Name: Meta Financial U.k. Limited
Number: 12335225
Incorporation date: 2019-11-26
End of financial year: 31 December


Address:	10 Brock Street Regent's Place London NW1 3FG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Meta Platforms, Inc.

26 November 2019

Address	251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	3835815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Meta Financial U.k. Limited confirmation statement filing is 2023-12-09. The previous one was sent on 2022-11-25. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Meta Platforms, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Little Falls Drive, 19808 Wilmington, Delaware.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 25th November 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 25th November 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 20th October 2023 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
TM01	20th October 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)
TM01	27th July 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2023 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG England filed on: 18th, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 5th December 2022 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
TM01	11th January 2023 - the day director's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 16th December 2022: 6000001.00 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (28 pages)
CERTNM	Company name changed novi financial uk LIMITEDcertificate issued on 21/06/22 filed on: 21st, June 2022 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 17th February 2022 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
TM01	17th February 2022 - the day director's appointment was terminated filed on: 17th, February 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed facebook financial uk LIMITEDcertificate issued on 02/12/21 filed on: 2nd, December 2021 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 25th November 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 28th October 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 9th, November 2021 \| address	Free Download (1 page)
TM01	27th September 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	27th September 2021 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2021 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th June 2021 filed on: 24th, June 2021 \| resolution	Free Download (3 pages)
AA01	Accounting reference date changed from 30th November 2020 to 31st December 2020 filed on: 11th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 25th November 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 15th September 2020 filed on: 16th, September 2020 \| persons with significant control	Free Download (3 pages)
SH01	Statement of Capital on 17th August 2020: 1500001.00 GBP filed on: 18th, August 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th June 2020 filed on: 9th, June 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 26th, November 2019 \| incorporation	Free Download (38 pages)

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