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Meta Defence Labs Ltd

Meta Defence Labs Ltd is an active company incorporated on 17 July 2015 with the registered office located in Brentwood, Essex. Meta Defence Labs Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691044
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
First Floor
81-85 High Street
Brentwood
Essex
CM14 4RR
England
Same address for the past 9 years
Telephone
02032224060
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1974
Director • PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mangotek Services Limited
Mr Clive Frank Simms is a mutual person.
Dissolved
Brands
Meta Defence Labs Ltd
Meta Defence Labs is a cybersecurity consultancy that offers security services to protect businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
3
Decreased by 1 (-25%)
Total Assets
£110.86K
Increased by £33.04K (+42%)
Total Liabilities
-£110.72K
Increased by £35.08K (+46%)
Net Assets
£146
Decreased by £2.04K (-93%)
Debt Ratio (%)
100%
Increased by 2.68% (+3%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Oscar Patrick John O'connor Resigned
3 Years Ago on 24 Jun 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Clive Frank Simms (PSC) Details Changed
3 Years Ago on 21 Feb 2022
Ms Chanika Nimanthi Simms (PSC) Details Changed
3 Years Ago on 21 Feb 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 July 2023
Submitted on 13 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 July 2022
Submitted on 31 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 16 Feb 2023
Termination of appointment of Oscar Patrick John O'connor as a director on 24 June 2022
Submitted on 27 Jun 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 21 Feb 2022
Change of details for Ms Chanika Nimanthi Simms as a person with significant control on 21 February 2022
Submitted on 21 Feb 2022
Repayment History
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