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Elara Meta Ltd

Elara Meta Ltd is an active company incorporated on 14 November 2022 with the registered office located in Bagshot, Surrey. Elara Meta Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14483698
Private limited company
Age
2 years 9 months
Incorporated 14 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 St. Marys Gardens
Bagshot
GU19 5JX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Sep 1978
Mrs Shazia Sabrina Khawaja
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Equilibrium Healthcare Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Ehc Moston Grange Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Ehc Pathways Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Ehc Oakland House Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Equilibrium Healthcare Group Limited
Shazia Sabrina Khawaja is a mutual person.
Active
SSK Consultants Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Hasigyn Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Health Connect Global Limited
Shazia Sabrina Khawaja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£29.95K
Decreased by £1.65K (-5%)
Total Liabilities
-£2.4K
Increased by £2.4K (%)
Net Assets
£27.55K
Decreased by £4.05K (-13%)
Debt Ratio (%)
8%
Increased by 8.01% (%)
Latest Activity
Micro Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Kevin Engel Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Kevin Engel Appointed
1 Year 11 Months Ago on 19 Sep 2023
Alankar Ranjith Resigned
2 Years 3 Months Ago on 25 May 2023
Dr Alankar Ranjith Appointed
2 Years 6 Months Ago on 27 Feb 2023
Incorporated
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 13 Aug 2024
Termination of appointment of Kevin Engel as a director on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 15 Nov 2023
Appointment of Mr Kevin Engel as a director on 19 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Alankar Ranjith as a director on 25 May 2023
Submitted on 25 May 2023
Appointment of Dr Alankar Ranjith as a director on 27 February 2023
Submitted on 27 Feb 2023
Incorporation
Submitted on 14 Nov 2022
Repayment History
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