Register entry · No. 03534787
META ONE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £18,312.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Mar 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM, EAST SUSSEX, ENGLAND, TN31 6HY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 8 Jun 2027
- Last made up to
- 25 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- META ONE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £18,312 | 4 |
| 29 Feb 2024 | not published | not published | — | £33,526 | 4 |
| 28 Feb 2023 | not published | not published | — | £48,332 | 4 |
| 28 Feb 2022 | not published | not published | £56,596 | £42,482 | 4 |
| 28 Feb 2021 | not published | not published | £87,381 | £12,960 | 4 |
| 29 Feb 2020 | not published | not published | £22,707 | £41,434 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Clements Publishing Consultant | Director | 20 Jan 2002 | — | October 1961 | British · England |
| Joanne Sarah Clements Director | Director | 31 May 2005 | — | April 1961 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Joanne Sarah Clements | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1961 | British · England |
| Mr John Clements | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is META ONE LIMITED still trading?
The register shows META ONE LIMITED as active.
What does META ONE LIMITED do?
It files these industry codes 58290 (Other software publishing); 63110 (Data processing, hosting and related activities).
When was META ONE LIMITED set up?
It was incorporated on 25 March 1998.
When are META ONE LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is META ONE LIMITED's next confirmation statement due?
By 8 June 2027.
Who runs META ONE LIMITED?
META ONE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House