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Melitea Consultancy Limited

Melitea Consultancy Limited is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. Melitea Consultancy Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14842677
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Office 9, Disraeli Road
Linstead House,
London
England
SW15 2DR
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 12 Hammersmith Grove London W6 7AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1973
Mr Ali Karakaya
PSC • Turkish • Lives in Turkey • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Evren Yazici is a mutual person.
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Nextorigin Limited
Evren Yazici is a mutual person.
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Satellite Communications Consultancy Limited
Evren Yazici is a mutual person.
Dissolved
Neva Med International Trade Limited
Evren Yazici is a mutual person.
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Greencert Global Ltd
Evren Yazici is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£18.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.68K
Total Liabilities
£0
Net Assets
£18.68K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Evren Yazici (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Ali Karakaya (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
Evren Yazici (PSC) Appointed
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 9 9, Disraeli Road Linstead House, London SW15 2DR on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 9 9, Disraeli Road Linstead House, London SW15 2DR United Kingdom to 1 Office 9, Disraeli Road Linstead House, London England SW15 2DR on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Dec 2024
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 12 Hammersmith Grove London W6 7AP on 29 February 2024
Submitted on 29 Feb 2024
Notification of Ali Karakaya as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 16 Nov 2023
Change of details for Mrs Evren Yazici as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Repayment History
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