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Meta Data Systems Limited

Meta Data Systems Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Meta Data Systems Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11052780
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Uncommon
25 Horsell Road
London
N5 1XL
United Kingdom
Address changed on 28 Oct 2021 (3 years ago)
Previous address was 61 Ridge Road Flat 2 London Greater London N8 9LJ England
Telephone
020 36379467
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Apr 1977
Director • Technology Consultant • British • Lives in UK • Born in Apr 1979
Director • Cfo • American • Lives in United States • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xytech Systems UK Limited
John Louis Towers is a mutual person.
Active
Loopr Ltd
Robert Delf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.2K
Increased by £17.31K (+22%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 5 (+33%)
Total Assets
£227.14K
Decreased by £91.48K (-29%)
Total Liabilities
-£4.13M
Increased by £2.61M (+173%)
Net Assets
-£3.9M
Decreased by £2.71M (+226%)
Debt Ratio (%)
1818%
Increased by 1342.7% (+282%)
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Mr John Towers Appointed
3 Months Ago on 27 May 2025
Robin Tucker Resigned
3 Months Ago on 27 May 2025
Mr Robert Delf Appointed
3 Months Ago on 27 May 2025
Notification of PSC Statement
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Stephen Michael Prough (PSC) Resigned
1 Year Ago on 19 Aug 2024
Sarah Mccarthy (PSC) Resigned
1 Year Ago on 19 Aug 2024
Robin Tucker (PSC) Resigned
1 Year Ago on 19 Aug 2024
Robert Kenneth Delf (PSC) Resigned
1 Year Ago on 19 Aug 2024
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Documents
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Registration of charge 110527800001, created on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr John Towers as a director on 27 May 2025
Submitted on 29 May 2025
Termination of appointment of Robin Tucker as a director on 27 May 2025
Submitted on 29 May 2025
Appointment of Mr Robert Delf as a director on 27 May 2025
Submitted on 29 May 2025
Cessation of Stephen Michael Prough as a person with significant control on 19 August 2024
Submitted on 24 Mar 2025
Cessation of Robin Tucker as a person with significant control on 19 August 2024
Submitted on 24 Mar 2025
Cessation of Robert Kenneth Delf as a person with significant control on 19 August 2024
Submitted on 24 Mar 2025
Notification of a person with significant control statement
Submitted on 24 Mar 2025
Repayment History
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