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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.
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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)
Learn more about Meteor Mineral Spa Ltd
Contact
Update Details
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
Companies in GL7 1XD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mr Flavio Margarita
PSC • Director • South African • Lives in Bolivia • Born in Feb 1968
Jorge Antonio Fracovich Montero
Director • Technical Director • Chilean • Lives in Chile • Born in Aug 1956
Reynaldo Raul Carrasco Quintana
Director • Bolivian • Lives in Bolivia • Born in Sep 1960
Susan E Ellis
Director • Sales Director • American • Lives in United States • Born in Jun 1970
Karen Toni Cooper
Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor Minerals (UK) Ltd
Karen Toni Cooper is a mutual person.
Liquidation
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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
See 10 Year Full Financials
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
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Repayment History
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