BEARD META LIMITED
WATFORD HUMILIS LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 09310978
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of BEARD META LIMITED are www.beardmeta.co.uk, and www.beard-meta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beard Meta Limited is a Private Limited Company. The company registration number is 09310978. Beard Meta Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Beard Meta Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1hp. . BEARD, Mark Alexander is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEARD, Mark Alexander
Appointed Date: 14 November 2014
51 years old

Persons With Significant Control

Mr Mark Alexander Beard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Annli Ninette Beard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARD META LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
25 May 2016
Registered office address changed from Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 25 May 2016
17 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 100
...
... and 0 more events
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Company name changed humilis LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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