META PROFILING LTD
META PROFILING LTD is an active private limited company, incorporated on 5 April 2012. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. META PROFILING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08021607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | 582 HONEYPOT LANE |
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Post Town | STANMORE |
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Country | ENGLAND |
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Postcode | HA7 1JS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
META PROFILING LTD
Directors
(The company's officers)
MR GORKAN AHMETOGLU
(~43 year old Swedish national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
- Current Director
- Gives occupation as PSYCHOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2012
MR TOMAS CHAMORRO-PREMUZIC
(~48 year old British national)
DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND
- Current Director
- Gives occupation as PSYCHOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2012
MR ROGER JAMES THORNHAM
(~59 year old British national)
THE OLD PARSONAGE HOUSE CHARLTON HORETHORNE, SHERBORNE, DORSET, DT9 4NL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2012
Shareholders
(Persons of Significant Control)
Dr Gorkan Ahmetoglu
(~43 year old Swedish national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Tomas Chamorro-Premuzic
(~48 year old American national)
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
META PROFILING LTD: Maps
Maps show the location of the postcode of the registered office, HA7 1JS.
Map of META PROFILING LTD at local scale
Map of META PROFILING LTD at district scale
More Companies in HA7 1JS
Other companies with registered offices in HA7 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)