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THE META COMPANY LIMITED

THE META COMPANY LIMITED is an active private limited company, incorporated on 27 April 1995. The nature of the business is Non-trading company. The company's registered office is on Oakfields Avenue, Knebworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. THE META COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03050488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 19 OAKFIELDS AVENUE
Post TownKNEBWORTH
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG3 6NP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
THE META COMPANY LIMITED

Directors

(The company's officers)
MR DUNCAN EDWARD PHILPS-TATE
(~69 year old British national)
9 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/05/1996
MRS VIVIEN MARY PHILPS-TATE
(~71 year old British national)
9 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/04/1995
MR DUNCAN EDWARD PHILPS-TATE
(~69 year old British national)
9 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 27/04/1995

Shareholders

(Persons of Significant Control)
Mr Duncan Edward Philps-Tate
(~69 year old British national)
9, Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mrs Vivien Mary Philps-Tate
(~71 year old British national)
9, Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR DUNCAN EDWARD PHILPS-TATE
  • MRS VIVIEN MARY PHILPS-TATE
  • MR DUNCAN EDWARD PHILPS-TATE
  • MRS VIVIEN MARY PHILPS-TATE
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)

THE META COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SG3 6NP.

Map of THE META COMPANY LIMITED at local scale
Map of THE META COMPANY LIMITED at local scale
Map of THE META COMPANY LIMITED at district scale
Map of THE META COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG3 6NP

Other companies with registered offices in SG3 6NP:

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)
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