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Company number
03534787

META ONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
META ONE LIMITED
Company number
03534787
Registered office
SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM, EAST SUSSEX, TN31 6HY, ENGLAND
Company type
Private Limited Company
Incorporated on
25 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
58290 — Other software publishing · 63110 — Data processing, hosting and related activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Clements
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Joanne Sarah Clements
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Clements
born 10/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mrs Joanne Sarah Clements
born 04/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Joanne Sarah Clements
06/04/2016 Person with significant control added Mr John Clements

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 37
▼ 35.1%
57
Net assets 18
▼ 45.4%
34
Employees (avg) 4 4

Documents for META ONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Meta One Limited — TN23 1RF
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03534787
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of META ONE LIMITED?
According to the official registry, the company number of META ONE LIMITED is 03534787.
Where is META ONE LIMITED registered?
The registered office is SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM, EAST SUSSEX, TN31 6HY, ENGLAND.
What is the SIC code of META ONE LIMITED?
The nature of business is recorded under SIC code 58290 — Other software publishing, 63110 — Data processing, hosting and related activities.
Who controls META ONE LIMITED?
Mr John Clements is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of META ONE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About META ONE LIMITED (03534787)

META ONE LIMITED is a private limited company incorporated on 25 March 1998 and registered in the United Kingdom under company number 03534787. Its registered office is at SHERBOURNE HOUSE, SHERBOURNE VALLEY, NORTHIAM, EAST SUSSEX, TN31 6HY, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr John Clements. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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