General information

Name:

Metachain Ltd

Office Address:

C/o Thorne Lancaster Parker Venture House 27-29 Glasshouse Street W1B 5DF London

Number: 13742913

Incorporation date: 2021-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the launching of Metachain Limited, the company which is situated at C/o Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London. That would make three years Metachain has prospered in this business, as the company was registered on Mon, 15th Nov 2021. The company's registration number is 13742913 and the company area code is W1B 5DF. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-11-14.

As stated, this specific firm was created in 2021 and has been run by three directors.

Financial data based on annual report

Company staff

Jonathan C.

Role: Director

Appointed: 15 November 2021

Latest update: 12 December 2023

Richard N.

Role: Director

Appointed: 15 November 2021

Latest update: 12 December 2023

Simon T.

Role: Director

Appointed: 15 November 2021

Latest update: 12 December 2023

People with significant control

The companies that control the firm include: Vision Syntax Ltd owns 1/2 or less of company shares. This company can be reached in London at Montford Place, SE11 5DE and was registered as a PSC under the registration number 09968335. Stick And Stone Ltd owns 1/2 or less of company shares. This company can be reached in London at Glasshouse Street, W1B 5DF and was registered as a PSC under the registration number 11726501.

Vision Syntax Ltd
Address: 15 Montford Place Montford Place, London, SE11 5DE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09968335
Notified on 6 December 2021
Nature of control:
1/2 or less of shares
Stick And Stone Ltd
Address: Venture House Glasshouse Street, London, W1B 5DF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11726501
Notified on 6 December 2021
Nature of control:
1/2 or less of shares
Richard N.
Notified on 15 November 2021
Ceased on 6 December 2021
Nature of control:
1/2 or less of shares
Simon T.
Notified on 15 November 2021
Ceased on 6 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Palladium House C/O Thorne Lancaster Parker 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-24. Company's previous address: C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom. (AD01)
filed on: 24th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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