Meteor Investment Management Limited

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Meteor Investment Management Limited

06802633•Private Limited With Share Capital

24/25 The Shard, 32 London Bridge Street, London, SE19SG
Website02079041010

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Incorporated

27/01/2009

Company Age

17 years

Directors

8

Employees

6

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Meteor Investment Management Limited (06802633) is a private limited with share capital incorporated on 27/01/2009 (17 years old) and registered in london, SE19SG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/01/2009
SE19SG
6 employees

Financial Overview

Total Assets

£2.85M

Liabilities

£3.7K

Net Assets

£2.84M

Turnover

£5.88M

Cash

£750.0K

Key Metrics

6

Employees

8

Directors

1

Shareholders

Board of Directors

5
M
matthew george white
director
G
graham neil devile
director
S
susan ann valler
director
J
jamie carr
director
R
raymond benedict bartholomew michael asquith
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Legacy
Category:Accounts
Date:21-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2009
Incorporation Company
Category:Incorporation
Date:27-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date23/12/2024
Latest Accounts31/07/2024

Trading Addresses

24/25 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
55 King William Street, London, EC4R9AD

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Contact

02079041010
www.meteoram.com
24/25 The Shard, 32 London Bridge Street, London, SE19SG