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Meliora Innovation Ltd

Meliora Innovation Ltd is an active company incorporated on 5 November 2021 with the registered office located in Radlett, Hertfordshire. Meliora Innovation Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13725025
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
54 Newberries Avenue
Radlett
WD7 7EP
United Kingdom
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Suite 102 95 Mortimer Street London W1W 7st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1967
Meliora Global Holdings Ltd
PSC
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Mutual Companies
Meliora Global Holdings Ltd
Mr Timothy George Baker is a mutual person.
Active
Meliora Life C.I.C
Mr Timothy George Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.82K
Decreased by £39.11K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£92.81K
Decreased by £5.6K (-6%)
Total Liabilities
-£92.61K
Decreased by £5.99K (-6%)
Net Assets
£202
Increased by £394 (-205%)
Debt Ratio (%)
100%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 4 Nov 2023
Rebecca Julia Shipley Resigned
2 Years 4 Months Ago on 14 Jun 2023
Rebecca Julia Shipley (PSC) Resigned
2 Years 4 Months Ago on 14 Jun 2023
Mrs Rebecca Julia Shipley Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr Timothy George Baker Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mrs Rebecca Julia Shipley (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Meliora Global Holdings Ltd (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Cessation of Rebecca Julia Shipley as a person with significant control on 14 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Rebecca Julia Shipley as a director on 14 June 2023
Submitted on 30 Jun 2023
Registered office address changed from Suite 102 95 Mortimer Street London W1W 7st United Kingdom to 54 Newberries Avenue Radlett WD7 7EP on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Mr Timothy George Baker as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Meliora Global Holdings Ltd as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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