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Meteor Mineral Spa Ltd

Meteor Mineral Spa Ltd is an active company incorporated on 8 April 2024 with the registered office located in Cirencester, Gloucestershire. Meteor Mineral Spa Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15627358
Private limited company
Age
1 year 6 months
Incorporated 8 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 8 January 2026 (2 months remaining)
Address
302 Cirencester Business Park Love Lane
Circencester
Gloucestershire
GL7 1XD
Address changed on 24 Mar 2025 (6 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
PSC • Director • South African • Lives in Bolivia • Born in Feb 1968
Director • Technical Director • Chilean • Lives in Chile • Born in Aug 1956
Director • Bolivian • Lives in Bolivia • Born in Sep 1960
Director • Sales Director • American • Lives in United States • Born in Jun 1970
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor Minerals (UK) Ltd
Karen Toni Cooper is a mutual person.
Liquidation
Financials
Meteor Mineral Spa Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Susan E Ellis Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Jorge Antonio Fracovich Montero Resigned
6 Months Ago on 15 Apr 2025
Mariangel Portuguese Fabricio Resigned
6 Months Ago on 15 Apr 2025
Susan Ellis Resigned
6 Months Ago on 15 Apr 2025
Flavio Margarita (PSC) Appointed
6 Months Ago on 6 Apr 2025
Mr Flavio Margarita Details Changed
6 Months Ago on 6 Apr 2025
Mr Mariangel Portuguese Fabricio Appointed
6 Months Ago on 6 Apr 2025
Mr Jorge Antonio Fracovich Montero Appointed
6 Months Ago on 6 Apr 2025
Mrs Susan Ellis Appointed
6 Months Ago on 6 Apr 2025
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Documents
Appointment of Mrs Susan E Ellis as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Susan Ellis as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Mariangel Portuguese Fabricio as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Jorge Antonio Fracovich Montero as a director on 15 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 6 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Mariangel Portuguese Fabricio as a director on 6 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Flavio Margarita on 6 April 2025
Submitted on 9 Apr 2025
Notification of Flavio Margarita as a person with significant control on 6 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Susan Ellis as a director on 6 April 2025
Submitted on 7 Apr 2025
Repayment History
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