General information

Name:

Metafit Limited.

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC270592

Incorporation date: 2004-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Metafit was established on Monday 12th July 2004 as a Private Limited Company. This enterprise's registered office could be found at Edinburgh on 1 Rutland Court. When you have to get in touch with this firm by post, the zip code is EH3 8EY. The reg. no. for Metafit Ltd. is SC270592. Started as Andstrat (no.198), it used the business name up till 2004, at which moment it was replaced by Metafit Ltd.. This enterprise's registered with SIC code 25110: Manufacture of metal structures and parts of structures. Metafit Limited. released its account information for the period that ended on Fri, 31st Mar 2023. The company's most recent annual confirmation statement was released on Wed, 12th Jul 2023.

Council Middlesbrough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 500 pounds of revenue. Cooperation with the Middlesbrough Council council covered the following areas: Exam & Course Fees.

We have a single director now managing this specific limited company, specifically Thomas D. who has been carrying out the director's responsibilities for 20 years. Since 2004 Simon B., had been managing the following limited company up until the resignation 20 years ago. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

  • Previous company's names
  • Metafit Ltd. 2004-11-24
  • Andstrat (no.198) Limited 2004-07-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland

Latest update: 26 December 2023

Thomas D.

Role: Director

Appointed: 22 November 2004

Latest update: 26 December 2023

People with significant control

Thomas D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas D.
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on December 12, 2023 (AD01)
filed on: 12th, December 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 500.00
2015-07-08 08/07/2015_562 £ 500.00 Exam & Course Fees

Search other companies

Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
19
Company Age

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