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Meteo365 Ltd

Meteo365 Ltd is an active company incorporated on 14 July 2000 with the registered office located in Cardiff, South Glamorgan. Meteo365 Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04033810
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (11 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1 Link Trade Park,
Penarth Road
Cardiff
CF11 8TQ
Same address for the past 14 years
Telephone
08707303050
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in Wales • Born in Apr 1970 • Weather
Director • British • Lives in New Zealand • Born in Aug 1969
Director • British • Lives in Wales • Born in May 1968
Dr Robert John McDonald
PSC • British • Lives in Wales • Born in May 1968
Dr Robert Ronald Davies
PSC • British • Lives in New Zealand • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Terradat (UK) Limited
Nicholas Richard William Russill and are mutual people.
Active
Spivolt Ltd
Dr Robert John McDonald and Nicholas Richard William Russill are mutual people.
Active
Terralogic Ltd
Nicholas Richard William Russill and Dr Robert John McDonald are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£374.19K
Increased by £62.74K (+20%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£625.47K
Increased by £133.59K (+27%)
Total Liabilities
-£190.78K
Increased by £43.86K (+30%)
Net Assets
£434.69K
Increased by £89.73K (+26%)
Debt Ratio (%)
31%
Increased by 0.63% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Mr Nicholas Richard William Russill Details Changed
12 Months Ago on 18 Nov 2024
Mr Nicholas Richard William Russill (PSC) Details Changed
12 Months Ago on 18 Nov 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Certificate of change of name
Submitted on 4 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Nicholas Richard William Russill on 18 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Nicholas Richard William Russill as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 25 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 19 Dec 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 16 Mar 2022
Repayment History
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