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Meta Communications Ltd

Meta Communications Ltd is an active company incorporated on 4 July 2022 with the registered office located in Worthing, West Sussex. Meta Communications Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14211625
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
303 Goring Road
Goring-By-Sea
Worthing
West Sussex
BN12 4NX
England
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was 303 Goring Road Goring-by-Sea Worthing East Sussex BN12 4NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Nov 1983
Director • Managing Director • British • Lives in England • Born in Jul 1988
Mr Stephen Richard Malins
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Optivio Software Ltd
Stephen Richard Malins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.05K
Decreased by £3.43K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£99.27K
Increased by £53.82K (+118%)
Total Liabilities
-£78.24K
Increased by £57.11K (+270%)
Net Assets
£21.03K
Decreased by £3.29K (-14%)
Debt Ratio (%)
79%
Increased by 32.33% (+70%)
Latest Activity
Accounting Period Extended
9 Days Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Simon David Swann Appointed
9 Months Ago on 13 Jan 2025
Mr Stephen Richard Malins (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Nicola Kowalewski Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mrs Nicola Kowalewski Appointed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 22 Oct 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2025
Appointment of Mr Simon David Swann as a director on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mr Stephen Richard Malins as a person with significant control on 16 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Nicola Kowalewski as a director on 16 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Aug 2024
Repayment History
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