Company NameMetavalue Limited
DirectorMeeta Thareja
Company StatusActive
Company Number08331554
CategoryPrivate Limited Company
Incorporation Date14 December 2012(11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Meeta Thareja
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 227 Elgin Avenue
London
W9 1NH
Director NameMiss Suzanne Francesca Campbell
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Aldersgate Street
London
EC1A 4AB

Contact

Websitemetavalue.co.uk

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Meeta Thareja
50.00%
Ordinary
1 at £1Suzanne Francesca Campbell
50.00%
Ordinary

Financials

Year2014
Net Worth£18,461
Cash£3,712
Current Liabilities£15,122

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months, 1 week from now)

Filing History

26 September 2023Change of details for Miss Meeta Thareja as a person with significant control on 25 September 2023 (2 pages)
25 September 2023Change of details for Miss Meeta Thareja as a person with significant control on 25 September 2023 (2 pages)
15 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 January 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
12 January 2021Confirmation statement made on 14 December 2020 with updates (4 pages)
20 November 2020Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 85 Great Portland Street First Floor London W1W 7LT on 20 November 2020 (1 page)
17 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
6 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
17 December 2019Director's details changed for Miss Meeta Thareja on 22 October 2019 (2 pages)
30 September 2019Termination of appointment of Suzanne Francesca Campbell as a director on 23 September 2019 (1 page)
30 September 2019Cessation of Suzanne Francesca Campbell as a person with significant control on 23 September 2019 (1 page)
7 May 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 January 2017Register inspection address has been changed to 1 Alfred Place London WC1E 7EB (1 page)
9 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
9 January 2017Director's details changed for Miss Suzanne Francesca Campbell on 1 January 2017 (2 pages)
9 January 2017Director's details changed for Miss Suzanne Francesca Campbell on 1 January 2017 (2 pages)
9 January 2017Register inspection address has been changed to 1 Alfred Place London WC1E 7EB (1 page)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016Director's details changed for Miss Meeta Thareja on 29 February 2016 (2 pages)
29 February 2016Director's details changed for Miss Meeta Thareja on 29 February 2016 (2 pages)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
16 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015 (1 page)
14 August 2015Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015 (1 page)
9 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
9 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
(4 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 April 2014Registered office address changed from 35a St James’S Gardens London W11 4RF on 24 April 2014 (1 page)
24 April 2014Registered office address changed from 35a St James’S Gardens London W11 4RF on 24 April 2014 (1 page)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)