OpenRegistry
Companies House/Northiam/Company profile

META ONE LIMITED

Active
03534787·incorporated 1998-03-25

META ONE LIMITED is an active UK private limited company, incorporated on 25 March 1998 at Companies House (number 03534787; OpenRegistry canonical ID GB-03534787-meta-one-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 17 active companies registered in Northiam, East Sussex (postcode TN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-25
Registered Address
SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM, EAST SUSSEX, TN31 6HY, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

META ONE LIMITED has 2 persons with significant control on file:

  • Mr John Clements born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Sarah Clements born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Northiam:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03534787.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.