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Meta Diagnostics Ltd

Meta Diagnostics Ltd is a liquidation company incorporated on 16 June 2016 with the registered office located in Newton Abbot, Devon. Meta Diagnostics Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
10234481
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 2 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2025
Due by 25 June 2026 (9 months remaining)
Contact
Address
Castle Hill Insolvency 1 Battle Road
Heathfield
Newton Abbot
Devon
TQ12 6RY
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1973
Director • PSC • Banking • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Provenance Projects 2016 Ltd
Mr Benjamin Keene Leonard is a mutual person.
Active
Life Moments Limited
Mr Benjamin Keene Leonard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£493.43K
Increased by £491.6K (+26893%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£691.52K
Increased by £605.33K (+702%)
Total Liabilities
-£148.45K
Increased by £141.13K (+1929%)
Net Assets
£543.08K
Increased by £464.2K (+588%)
Debt Ratio (%)
21%
Increased by 12.98% (+153%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Declaration of Solvency
10 Months Ago on 8 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Resolutions
Submitted on 12 Nov 2024
Declaration of solvency
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 2 Jul 2024
Previous accounting period shortened from 26 September 2023 to 25 September 2023
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 27 September 2022 to 26 September 2022
Submitted on 22 Sep 2023
Repayment History
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