General information

Name:

Mathmetric Limited

Office Address:

2 Gambole Road Gambole Road SW17 0QJ London

Number: 08271575

Incorporation date: 2012-10-29

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Mathmetric Ltd. The company was established twelve years ago and was registered under 08271575 as the reg. no. This particular registered office of this company is located in London. You can reach it at 2 Gambole Road, Gambole Road. This company changed its business name two times. Up till 2021 it has provided the services it specializes in as Bitmetric but now it is featured under the business name Mathmetric Ltd. This business's classified under the NACE and SIC code 72190, that means Other research and experimental development on natural sciences and engineering. 2022-07-29 is the last time when company accounts were reported.

In order to satisfy their client base, the company is continually being directed by a body of two directors who are Miguel A. and Hector C.. Their support has been of utmost importance to this specific company since 2021.

Miguel A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mathmetric Ltd 2021-08-04
  • Bitmetric Ltd 2012-11-09
  • Mathmetric Ltd 2012-10-29

Financial data based on annual reports

Company staff

Miguel A.

Role: Director

Appointed: 01 July 2021

Latest update: 15 February 2024

Hector C.

Role: Director

Appointed: 29 October 2012

Latest update: 15 February 2024

People with significant control

Miguel A.
Notified on 1 January 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hector M.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 April 2024
Account last made up date 29 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-29
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 30 October 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 8 June 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-07-29
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-30
End Date For Period Covered By Report 2018-07-29
Annual Accounts
Start Date For Period Covered By Report 2018-07-30
End Date For Period Covered By Report 2019-07-29
Annual Accounts
Start Date For Period Covered By Report 2019-07-30
End Date For Period Covered By Report 2020-07-29
Annual Accounts
Start Date For Period Covered By Report 2020-07-30
End Date For Period Covered By Report 2021-07-29
Annual Accounts
Start Date For Period Covered By Report 2021-07-30
End Date For Period Covered By Report 2022-07-29

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 28th June 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
11
Company Age

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