Meatos Limited. Head office in London. Check Director.

Meatos Limited, London

Meatos Limited is a private limited company. Registered at 72 Wardour Street, Soho, London W1F 0TD, the aforementioned 14 years old firm was incorporated on 2010-04-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Liran L. (appointed on 20 April 2010).

About
Name: Meatos Limited
Number: 07228271
Incorporation date: 2010-04-20
End of financial year: 31 August


Address:	72 Wardour Street Soho London W1F 0TD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Yadedo Services Limited

3 May 2022

Address	Hallswelle House 1 Hallswelle Road, London, London, NW11 0DH, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tuel Holdings Limited

3 May 2022

Address	114 Colindale Avenue, Colindale, London, NW9 5GX, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Liran L.

6 April 2016 - 3 May 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	2	8,698	8,882	10,159	12,693	20,633
Fixed Assets	-	28,175	21,508	16,238	12,218	9,135
Shareholder Funds	2	-5,654	-4,036	-1,926	2,654	-
Tangible Fixed Assets	-	28,175	21,508	16,238	12,218	-
Total Assets Less Current Liabilities	2	-5,654	-4,036	-1,926	5,988	12,385

The due date for Meatos Limited confirmation statement filing is 2023-10-06. The last one was filed on 2022-09-22. The deadline for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Yadedo Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 1 Hallswelle Road, NW11 0DH London, London. Tuel Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Colindale Avenue, NW9 5GX Colindale, London. Liran L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/22 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/22 filed on: 27th, November 2023 \| confirmation statement	Free Download (5 pages)
CH01	Director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/05/03 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/05/03 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/05/03 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/22 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/05/03 filed on: 9th, June 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 28th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/20 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/04/20 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/08/31, originally was 2011/04/30. filed on: 17th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2010/09/20. filed on: 20th, September 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/18 from Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom filed on: 18th, June 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/04/21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 2010 \| incorporation	Free Download (20 pages)

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