Company NameMETA Advisors Limited
Company StatusActive
Company Number08706309
CategoryPrivate Limited Company
Incorporation Date25 September 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Adam Ceri Evans
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(same day as company formation)
RoleWealth Manager
Country of ResidenceEngland
Correspondence Address2 Eaton Gate
London
SW1W 9BJ
Director NameRory Campbell Thornton
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2013(2 weeks, 5 days after company formation)
Appointment Duration10 years, 6 months
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address2 Eaton Gate
London
SW1W 9BJ
Director NameMrs Sian Joann Matheson
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2022(8 years, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Eaton Gate
London
SW1W 9BJ

Location

Registered Address2 Eaton Gate
London
SW1W 9BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9 at £1Victoria Evans
9.00%
Ordinary
86 at £1Adam Evans
86.00%
Ordinary
5 at £1Rory Thornton
5.00%
Ordinary

Financials

Year2014
Net Worth-£4,910,095
Current Liabilities£1,203,634

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 September 2023 (7 months ago)
Next Return Due7 October 2024 (5 months, 1 week from now)

Charges

30 September 2019Delivered on: 4 October 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

Filing History

26 September 2023Confirmation statement made on 23 September 2023 with updates (5 pages)
26 September 2023Director's details changed for Rory Campbell Thornton on 23 September 2023 (2 pages)
18 September 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
19 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
19 October 2022Memorandum and Articles of Association (19 pages)
6 October 2022Confirmation statement made on 23 September 2022 with updates (4 pages)
8 September 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
3 May 2022Appointment of Mrs Sian Joann Matheson as a director on 4 April 2022 (2 pages)
25 October 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
27 September 2021Confirmation statement made on 23 September 2021 with updates (5 pages)
21 June 2021Director's details changed for Rory Campbell Thornton on 21 June 2021 (2 pages)
5 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
12 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
4 October 2019Registration of charge 087063090001, created on 30 September 2019 (23 pages)
23 September 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
19 June 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 September 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
16 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
2 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
2 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
23 March 2017Sub-division of shares on 8 March 2017 (4 pages)
23 March 2017Sub-division of shares on 8 March 2017 (4 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
28 July 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
28 July 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
14 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100
(3 pages)
14 October 2013Appointment of Rory Campbell Thornton as a director (2 pages)
14 October 2013Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100
(3 pages)
14 October 2013Appointment of Rory Campbell Thornton as a director (2 pages)
25 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)