Metamotion Ltd in London, SW5 9QN

Description

Data updated on: 01-11-2023

This Metamotion Ltd business has been operating in this business for ten years, as it's been established in 2014. Registered under the number 09359025, Metamotion is categorised as a Private Limited Company with office in Flat 3, London SW5 9QN. This firm's SIC and NACE codes are 42990, that means Construction of other civil engineering projects n.e.c.. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-16.

Given this particular enterprise's constant growth, it became imperative to formally appoint additional executives: Angelina C. and Vladimir M. who have been collaborating since 2023 to promote the success of the company.

Executives who have control over this firm are as follows: Angelina C. owns 1/2 or less of company shares. Vladimir M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dragos-Mihai M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	3 321

Balance Sheet
Cash Bank On Hand	1 642	5 937
Current Assets	5 924	5 937	5 894
Debtors	4 282
Net Assets Liabilities	3 321	854	1
Cash Bank In Hand	1 642
Net Assets Liabilities Including Pension Asset Liability	3 321
Trade Debtors	4 282

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	3 319
Shareholder Funds	3 321

Other Financial Data
Corporation Tax Payable	-926	-6 136
Creditors	2 603	5 083	5 893
Net Current Assets Liabilities	3 321	854	1
Other Creditors	215
Other Taxation Social Security Payable	2 956	9 732
Total Assets Less Current Liabilities		854	1
Trade Creditors Trade Payables	358	1 487
Trade Debtors Trade Receivables	4 282
Advances Credits Directors
Administrative Expenses	30 514
Aggregate Dividends Paid In Financial Year	38 839
Corporation Tax Due Within One Year	-926
Creditors Due Within One Year	2 603
Number Shares Allotted	2
Number Shares Allotted Increase Decrease During Period	2
Operating Profit Loss	52 698
Other Creditors Due Within One Year	215
Other Operating Income	5 271
Other Taxation Social Security Within One Year	2 956
Par Value Share	1
Profit Loss For Period	42 158
Profit Loss On Ordinary Activities Before Tax	52 698
Share Capital Allotted Called Up Paid	2
Tax On Profit Or Loss On Ordinary Activities	10 540
Total Dividend Payment	38 839
Trade Creditors Within One Year	358
Turnover Gross Operating Revenue	77 941
U K Current Corporation Tax	10 540
Value Shares Allotted Increase Decrease During Period	2

Company staff

Angelina C.

Role: Director

Appointed: 08 August 2023

Latest update: 29 January 2024

Angelina C.

Role: Secretary

Appointed: 02 January 2018

Latest update: 29 January 2024

Vladimir M.

Role: Director

Appointed: 17 December 2014

Latest update: 29 January 2024

People with significant control

Angelina C.

Notified on 18 November 2023

Nature of control:

1/2 or less of shares

Vladimir M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dragos-Mihai M.

Notified on 17 April 2018

Nature of control:

1/2 or less of shares

Angelina C.

Notified on 6 April 2016

Ceased on 17 April 2018

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	30 October 2023
Confirmation statement last made up date	16 October 2022

Annual Accounts 1 February 2016
Start Date For Period Covered By Report	2014-12-17
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
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

Metamotion Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angelina C.

Angelina C.

Vladimir M.

Dragos M.

Angelina C.

People with significant control

Angelina C.

Vladimir M.

Dragos-Mihai M.

Angelina C.

Accounts Documents

Company filings

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