Metamorf Information Technologies Limited

General information

Name:

Metamorf Information Technologies Ltd

Office Address:

Suite 5, Stanley House Stanley Avenue HA0 4JB Wembley

Number: 04364764

Incorporation date: 2002-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metamorf Information Technologies Limited is categorised as Private Limited Company, that is based in Suite 5, Stanley House, Stanley Avenue in Wembley. The main office's located in HA0 4JB. The firm was formed in 2002. The firm's Companies House Reg No. is 04364764. It is recognized as Metamorf Information Technologies Limited. However, it also was listed as Branchstone up till the company name was replaced 22 years from now. The enterprise's principal business activity number is 63990 which stands for Other information service activities n.e.c.. Metamorf Information Technologies Ltd filed its account information for the financial period up to 31st March 2022. The firm's latest annual confirmation statement was released on 1st February 2023.

The information about the company's personnel reveals that there are two directors: Arushi A. and Bharat A. who assumed their respective positions on Wednesday 13th February 2002.

  • Previous company's names
  • Metamorf Information Technologies Limited 2002-02-14
  • Branchstone Limited 2002-02-01

Financial data based on annual reports

Company staff

Arushi A.

Role: Director

Appointed: 13 February 2002

Latest update: 13 January 2024

Bharat A.

Role: Director

Appointed: 13 February 2002

Latest update: 13 January 2024

People with significant control

Executives who control the firm include: Bharat A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arushi A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bharat A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arushi A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 26 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 19th, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
22
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