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Meteor Nominees Limited

Meteor Nominees Limited is a dormant company incorporated on 8 March 2007 with the registered office located in London, Greater London. Meteor Nominees Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06145994
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
020 79041010
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in May 1953
Director • Asset Manager • British • Lives in England • Born in Sep 1965
Director • It Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor Asset Management Limited
Simon Hugh Bottomley, , and 2 more are mutual people.
Active
Meteor Investment Management Limited
Simon Hugh Bottomley, Susan ANN Valler, and 3 more are mutual people.
Active
Meteor Capital Group Limited
Simon Hugh Bottomley, , and 1 more are mutual people.
Active
Meteor Trustees Limited
Simon Hugh Bottomley, Mr Matthew George White, and 1 more are mutual people.
Active
The C.R.U.M.B.S. Project
Susan ANN Valler is a mutual person.
Active
Spwrap Limited
Simon Hugh Bottomley and Mr Matthew George White are mutual people.
Dissolved
Harbour Risk Management Solutions Limited
Susan ANN Valler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Graham Neil Devile Details Changed
1 Month Ago on 22 Jul 2025
Mr Simon Hugh Bottomley Details Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 12 Aug 2022
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Documents
Director's details changed for Mrs Graham Neil Devile on 22 July 2025
Submitted on 22 Jul 2025
Secretary's details changed for Mr Simon Hugh Bottomley on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 27 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 12 Jan 2023
Registered office address changed from 32 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
Submitted on 12 Aug 2022
Registered office address changed from 55 King William Street London EC4R 9AD to 32 24/25 the Shard 32 London Bridge Street London SE1 9SG on 12 August 2022
Submitted on 12 Aug 2022
Repayment History
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