MEETINGSINN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEETINGSINN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09027576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEETINGSINN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MEETINGSINN LIMITED located?

    Registered Office Address
    4 Old Market Place
    HG4 1EQ Ripon
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEETINGSINN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MEETINGSINN LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for MEETINGSINN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 73.04
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 73.04
    4 pagesRP04SH01

    Confirmation statement made on Feb 24, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 74.03
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 64.49
    3 pagesSH01
    Annotations
    DateAnnotation
    Mar 27, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 13/12/2023 AND 27/03/2024.
    Mar 27, 2024Clarification A second filed SH01 was registered on 13/12/2023 and 27/03/202024

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Appointment of Mr Christopher William Ivor Lockley Ingram as a director on Dec 14, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 64.49
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ian Ramsay Quartermaine as a person with significant control on Aug 12, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 64.09
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 55.54
    3 pagesSH01

    Change of details for Mr Ian Ramsay Quartermaine as a person with significant control on Aug 06, 2021

    2 pagesPSC04

    Who are the officers of MEETINGSINN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Christopher William Ivor Lockley
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    Director
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    United KingdomBritishCompany Director59702340007
    QUARTERMAINE, Ian Ramsay
    Bridge View
    Oundle
    PE8 4DT Peterborough
    8
    Cambridgeshire
    England
    Director
    Bridge View
    Oundle
    PE8 4DT Peterborough
    8
    Cambridgeshire
    England
    EnglandBritishDirector187462400003
    SAXBY, Mark Kenneth Baber
    Wath
    HG4 5EJ Ripon
    Fairburns Farmhouse
    North Yorkshire
    United Kingdom
    Director
    Wath
    HG4 5EJ Ripon
    Fairburns Farmhouse
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector59543920002
    THEAKSTON, Edward David
    Jervaulx
    HG4 4PQ Ripon
    Ramshaw
    North Yorkshire
    United Kingdom
    Director
    Jervaulx
    HG4 4PQ Ripon
    Ramshaw
    North Yorkshire
    United Kingdom
    EnglandBritishDirector93519970004
    WINTERBURN, Andrew John
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    Director
    Old Market Place
    HG4 1EQ Ripon
    4
    North Yorkshire
    England
    EnglandBritishCompany Director39747350003

    Who are the persons with significant control of MEETINGSINN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ramsay Quartermaine
    Bridge View
    Oundle
    PE8 4DT Peterborough
    8
    Cambridgeshire
    England
    Apr 06, 2016
    Bridge View
    Oundle
    PE8 4DT Peterborough
    8
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MEETINGSINN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0