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META-LUCID LTD - Russell Building Rothamsted Campus, West Common, Harpenden, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06267363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Russell Building Rothamsted Campus
- West Common
- Harpenden
- Herts
- AL5 2JQ
- England Russell Building Rothamsted Campus, West Common, Harpenden, Herts, AL5 2JQ, England UK
Management
- Geschäftsführung
- MCCARTHY, Mark Laurence
- PRITCHARD, Christina
- Prokuristen
- PRITCHARD, Christina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.2007
- Alter der Firma 2007-06-04 17 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Anteilseigner
- CHRISTINE PRITCHARD & MARK MCCARTHY - JOINT SHAREHOLDER (100.00%)
- Beneficial Owners
- Ms Christina Pritchard
- Mr Mark Mccarthy
Landes-Besonderheiten
- Firmenname (in Englisch)
- Meta-Lucid LTD
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB916375315
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-04
- Jahresmeldung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2023-06-04
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META-LUCID LTD Firmenbeschreibung
- META-LUCID LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06267363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.06.2013.Die Firma kann schriftlich über Russell Building Rothamsted Campus erreicht werden.
Jetzt sichern META-LUCID LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meta-Lucid Ltd - Russell Building Rothamsted Campus, West Common, Harpenden, Herts, Grossbritannien
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-12) - PSC04
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confirmation-statement-with-updates (2023-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
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confirmation-statement-with-updates (2022-06-13) - CS01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-06-10) - CH01
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change-person-director-company-with-change-date (2022-09-14) - CH01
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change-to-a-person-with-significant-control (2022-09-14) - PSC04
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-01) - AA01
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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notification-of-a-person-with-significant-control (2019-09-03) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-10) - CS01
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notification-of-a-person-with-significant-control (2018-05-11) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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capital-variation-of-rights-attached-to-shares (2013-01-10) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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capital-name-of-class-of-shares (2013-01-10) - SH08
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capital-alter-shares-subdivision (2013-01-10) - SH02
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-15) - CH01
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resolution (2012-12-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-secretary-company-with-change-date (2012-06-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288c
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-04-18) - 225
keyboard_arrow_right 2007
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legacy (2007-09-27) - 287
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legacy (2007-07-24) - 288b
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legacy (2007-06-25) - 288a
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incorporation-company (2007-06-04) - NEWINC