Meta-Lucid Ltd
Company Profile
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MicroMeta-lucid Ltd
06267363•Private Limited With Share Capital
Russell Building, Rothamsted Campus, Harpenden, AL52JQ
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Incorporated
04/06/2007
Company Age
18 years
Directors
2
Employees
2
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Meta-lucid Ltd (06267363) is a private limited with share capital incorporated on 04/06/2007 (18 years old) and registered in harpenden, AL52JQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Meta-lucid specialises in the design and implementation of management and leadership identification and development strategies to enable the whole organisation to “think and perform” beyond their current perceived boundaries to achieve improved business outcomes.our aim is to achieve predictable out...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/06/2007
AL52JQ
2 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£878
Net Assets
£1.23M
Cash
£857.3K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
PSCs
Filed Documents
77
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:20-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Resolution
Category:Resolution
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Accounts
Date:18-04-2008
Legacy
Category:Address
Date:27-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:25-06-2007
Incorporation Company
Category:Incorporation
Date:04-06-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date18/02/2026
Latest Accounts31/12/2025
Trading Addresses
West Common, Harpenden, AL52JQRegistered
Related Companies
2