Company number 09725335
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Jianshen He as a director on 17 July 2016; Appointment of Dr Yiyang Xu as a director on 16 December 2015. The most likely internet sites of NEW META LTD are www.newmeta.co.uk, and www.new-meta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Meta Ltd is a Private Limited Company.
The company registration number is 09725335. New Meta Ltd has been working since 10 August 2015.
The present status of the company is Active. The registered address of New Meta Ltd is 20 22 Wenlock Road London England N1 7gu. The cash in hand is £0.1k. It is £0.1k against last year. . XU, Yiyang is a Director of the company. Director DING, Siwen has been resigned. Director HE, Jianshen has been resigned. Director XU, Sonny, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
new meta Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
XU, Yiyang
Appointed Date: 16 December 2015
39 years old
Resigned Directors
Director
DING, Siwen
Resigned: 16 December 2015
Appointed Date: 10 August 2015
41 years old
Director
HE, Jianshen
Resigned: 17 July 2016
Appointed Date: 16 December 2015
39 years old
Director
XU, Sonny, Dr
Resigned: 10 August 2015
Appointed Date: 10 August 2015
39 years old
Persons With Significant Control
Dr Yiyang Xu
Notified on: 10 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
NEW META LTD Events
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Jul 2016
Termination of appointment of Jianshen He as a director on 17 July 2016
17 Dec 2015
Appointment of Dr Yiyang Xu as a director on 16 December 2015
17 Dec 2015
Appointment of Mr Jianshen He as a director on 16 December 2015
16 Dec 2015
Termination of appointment of Siwen Ding as a director on 16 December 2015
...
... and 1 more events
15 Aug 2015
Termination of appointment of Sonny Xu as a director on 10 August 2015
14 Aug 2015
Director's details changed for Dr Sonny Xu on 13 August 2015
13 Aug 2015
Statement of capital following an allotment of shares on 13 August 2015
13 Aug 2015
Director's details changed for Dr Yiyang Xu on 13 August 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
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Model articles adopted