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Meta Smart Systems Ltd

Meta Smart Systems Ltd is a dormant company incorporated on 31 October 2022 with the registered office located in Birkenhead, Merseyside. Meta Smart Systems Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14452168
Private limited company
Age
2 years 10 months
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 112 Woodside Business Park
Birkenhead
Wirral
CH41 1EP
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Unit 74 Woodside Business Park Shore Road Birkenhead Merseyside CH41 1EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1969 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Mas Optimal Limited
David Powell is a mutual person.
Active
DMML Properties Limited
David Powell is a mutual person.
Active
Social Passport Limited
David Powell is a mutual person.
Active
Brands
OPEX Digital
OPEX Digital offers a digital lean management application that assists organizations in achieving operational excellence through a standardized continuous improvement culture.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Incorporated
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Statement of capital following an allotment of shares on 6 July 2025
Submitted on 14 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Sub-division of shares on 30 January 2025
Submitted on 18 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Registered office address changed from Unit 74 Woodside Business Park Shore Road Birkenhead Merseyside CH41 1EP United Kingdom to Unit 112 Woodside Business Park Birkenhead Wirral CH41 1EP on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Incorporation
Submitted on 31 Oct 2022
Repayment History
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