Company NameMeant2B Limited
DirectorsEllen Hoefste and Neil David Homer
Company StatusActive
Company Number08760669
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Ellen Hoefste
Date of BirthOctober 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressSuite 2 Beswick House
Greenfold Way
Leigh
WN7 3XT
Director NameMr Neil David Homer
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 2 Beswick House
Greenfold Way
Leigh
WN7 3XT

Location

Registered AddressSuite 2 Beswick House
Greenfold Way
Leigh
WN7 3XT
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh South
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £0.5Ellen Hoefste
49.90%
Ordinary A
500 at £0.5Neil Homer
49.90%
Ordinary A
1 at £1Neil Homer
0.20%
Ordinary B

Financials

Year2014
Net Worth£1,482
Cash£6,745
Current Liabilities£6,378

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return4 November 2023 (5 months, 4 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
1 September 2016Registered office address changed from 16 Shipton Close Warrington Cheshire WA5 8XS to Unit 22, Enterprise Greenhouse Salisbury Street St. Helens WA10 1FY on 1 September 2016 (1 page)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 501
(4 pages)
26 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 501
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 501
(4 pages)
27 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 501
(4 pages)
12 December 2013Statement of capital following an allotment of shares on 1 December 2013
  • GBP 501
(5 pages)
12 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
12 December 2013Resolutions
  • RES13 ‐ Shares allotted 01/12/2013
(1 page)
12 December 2013Statement of capital following an allotment of shares on 1 December 2013
  • GBP 501
(5 pages)
4 November 2013Incorporation (33 pages)