Introduction
Watch Company
M
METEORITE ASSETS LIMITED
METEORITE ASSETS LIMITED is an active company incorporated on 22 May 2017 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. METEORITE ASSETS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10782547
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
C/O Menzies Llp One Express 1 George Leigh Street Manchester, M4 5DL,
Previous Addresses
C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England
From: 2 November 2022To: 24 October 2025
St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England
From: 16 August 2017To: 2 November 2022
10 Orange Street London WC2H 7DQ United Kingdom
From: 22 May 2017To: 16 August 2017
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAN, Kim Seng
ActiveOne Express, ManchesterM4 5DL
Born April 1960
Director
Appointed 25 Mar 2025
TAN, Kim Seng
One Express, ManchesterM4 5DL
Born April 1960
Director
25 Mar 2025
Active
TEO, Ho Beng
Active#13-51 Hiap Hoe, Singapore329983
Born January 1955
Director
Appointed 22 May 2017
TEO, Ho Beng
#13-51 Hiap Hoe, Singapore329983
Born January 1955
Director
22 May 2017
Active
TEO, Marc Keng Joo
Active#13-51 Hiap Hoe, Singapore329983
Born November 1985
Director
Appointed 22 May 2017
TEO, Marc Keng Joo
#13-51 Hiap Hoe, Singapore329983
Born November 1985
Director
22 May 2017
Active
TEO, Poh Sim
ActiveOne Express, ManchesterM4 5DL
Born September 1970
Director
Appointed 20 Sept 2024
TEO, Poh Sim
One Express, ManchesterM4 5DL
Born September 1970
Director
20 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ho Beng Teo
Active#13-51 Hiap Hoe, Singapore329983
Born January 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 May 2017
Mr Ho Beng Teo
#13-51 Hiap Hoe, Singapore329983
Born January 1955
Ownership of shares 25 to 50 percent
22 May 2017
Active
Filing History
28
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
24 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2018
16 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2017