General information

Name:

Metadeq Ltd

Office Address:

57a Epirus Road SW6 7UR London

Number: 12358915

Incorporation date: 2019-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metadeq has been operating offering its services for five years. Started under company registration number 12358915, this company is listed as a Private Limited Company. You may visit the office of the company during office times under the following location: 57a Epirus Road, SW6 7UR London. The enterprise's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. December 31, 2022 is the last time when company accounts were filed.

As the information gathered suggests, the firm was created in 2019 and has been run by six directors, out of whom four (David N., Nicolaas V., Carel L. and Giorgio C.) are still participating in the company's duties. What is more, the managing director's efforts are constantly helped with by a secretary - Marco C., who was selected by this firm in 2019.

Executives who have control over the firm are as follows: Giorgio C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marco C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David N.

Role: Director

Appointed: 02 January 2023

Latest update: 9 March 2024

Nicolaas V.

Role: Director

Appointed: 13 December 2019

Latest update: 9 March 2024

Carel L.

Role: Director

Appointed: 13 December 2019

Latest update: 9 March 2024

Marco C.

Role: Secretary

Appointed: 13 December 2019

Latest update: 9 March 2024

Giorgio C.

Role: Director

Appointed: 11 December 2019

Latest update: 9 March 2024

People with significant control

Giorgio C.
Notified on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco C.
Notified on 11 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Director appointment termination date: Thursday 25th January 2024 (TM01)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

Closest Companies - by postcode