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Explode The Meta Group Ltd

Private Limited Company

Explode The Meta Group Ltd
Studio 3 Earl Street Studios
Earl Street
Rugby
CV21 3SS
Company NameExplode The Meta Group Ltd
Company StatusActive
Company Number12974914
Incorporation Date26 October 2020 (3 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameElalca (Holdings) Ltd
Current DirectorAlex White
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October
Latest Return25 October 2023 (6 months, 2 weeks ago)
Next Return Due8 November 2024 (6 months from now)

Contact

Registered AddressStudio 3 Earl Street Studios
Earl Street
Rugby
CV21 3SS
Shared Address This company shares its address with over 20 other companies
ConstituencyRugby
RegionWest Midlands
CountyWarwickshire
Built Up AreaRugby

Accounts & Returns

Accounts Year End31 October
CategoryTotal Exemption Full
Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Latest Return25 October 2023 (6 months, 2 weeks ago)
Next Return Due8 November 2024 (6 months from now)

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

17 January 2024Confirmation statement made on 25 October 2023 with updates
17 January 2024Notification of Earl Street Capital Holdings Ltd as a person with significant control on 1 January 2024
17 January 2024Cessation of Alex White as a person with significant control on 1 January 2024
12 December 2023Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to PO Box 12974914 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 12 December 2023
1 December 2023Total exemption full accounts made up to 31 October 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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