Meliora Innovation Ltd. Head office in Radlett. Check Director.

Meliora Innovation Ltd, Radlett

Meliora Innovation Ltd is a private limited company. Registered at 54 Newberries Avenue, Radlett WD7 7EP, the above-mentioned 2 years old enterprise was incorporated on 2021-11-05 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in the enterprise: Timothy B. (appointed on 05 November 2021).

About
Name: Meliora Innovation Ltd
Number: 13725025
Incorporation date: 2021-11-05
End of financial year: 31 December


Address:	54 Newberries Avenue Radlett WD7 7EP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Meliora Global Holdings Ltd

4 March 2022

Address	54 Newberries Avenue 95 Mortimer Street, Radlett, WD7 7EP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company, Limited By Shares
Country registered	England And Wales
Place registered	England & Wales
Registration number	13953560
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy B.

5 November 2021

Nature of control:	significiant influence or control

Rebecca S.

5 November 2021 - 14 June 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-12-31
Current Assets	89,141
Total Assets Less Current Liabilities	-192

The date for Meliora Innovation Ltd confirmation statement filing is 2023-11-18. The last one was filed on 2022-11-04. The date for the next annual accounts filing is 05 November 2023.

3 persons of significant control are listed in the Companies House, namely: Meliora Global Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 95 Mortimer Street, WD7 7EP Radlett. Rebecca S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/04 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/04 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, November 2023 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2023/06/14 filed on: 30th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/06/14 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/01/16 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/16 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/01/16 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/01/16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/16 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/01/16. New Address: 54 Newberries Avenue Radlett WD7 7EP. Previous address: Suite 102 95 Mortimer Street London W1W 7st United Kingdom filed on: 16th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/04 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2022/03/04 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/04 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/03/04 filed on: 26th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/03/21. New Address: Suite 102 95 Mortimer Street London W1W 7st. Previous address: 21 the Causeway Maldon Essex CM9 4LJ England filed on: 21st, March 2022 \| address	Free Download (1 page)
CH01	On 2022/03/21 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/21 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/03/21 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/21 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, November 2021 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2021/11/05 capital

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