Meiosis Limited, Romney Marsh
Meiosis Limited is a private limited company. Formerly, it was called Nsa Plants Limited (changed on 1996-11-28). Registered at Wills Farm Buildings Wills Lane, Newchurch, Romney Marsh TN29 0DT, the above-mentioned 35 years old business was incorporated on 1988-12-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in the enterprise: Philip A. (appointed on 01 April 2023), Sandra S. (appointed on 01 April 2023), Frederick B. (appointed on 01 February 2022). Moving to the secretaries (1 in total), we can name: Sandra S. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Meiosis Limited | |
| Number: 02330975 | |
| Incorporation date: 1988-12-23 | |
| End of financial year: 31 December |
| Address: |
Wills Farm Buildings Wills Lane Newchurch Romney Marsh TN29 0DT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Berryplants Holdings Limited
18 August 2023
| Address | Wills Farm Buildings Wills Lane, Newchurcy, Romney Marsh, Kent, TN29 0DT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12844034 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip A.
18 August 2023 - 1 September 2023
| Nature of control: |
25-50% shares |
Berryplants Limited
12 April 2023 - 18 August 2023
| Address | Wills Farm Wills Lane, Newchurch, Kent, TN29 0DT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03125507 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick B.
1 April 2023 - 18 August 2023
| Nature of control: |
75,01-100% shares |
Nsa Plants Limited
6 April 2016 - 31 March 2023
| Address | 8 Somersby Green, Boston, PE21 9PH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14223859 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 2,879,375 | 2,495,181 | 2,463,159 | 1,163,072 | 246,239 | 130,268 |
| Fixed Assets | 42,783 | 39,180 | 3,062 | - | - | - |
| Total Assets Less Current Liabilities | 443,146 | 397,377 | 403,884 | 352,147 | 99,213 | 129,322 |
The due date for Meiosis Limited confirmation statement filing is 2024-09-08. The last confirmation statement was filed on 2023-08-25. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Berryplants Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wills Lane, Newchurcy, TN29 0DT Romney Marsh, Kent. Philip A. that has 1/2 or less of shares. Berryplants Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wills Lane, TN29 0DT Newchurch, Kent.
Company filing
Filter filings by category:
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 27th, February 2024 | accounts |
Free Download
(5 pages)
|
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