General information

Name:

Metaphor It Limited

Office Address:

Unit 1b 1 Finsbury Avenue EC2M 2PG London

Number: 09599268

Incorporation date: 2015-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metaphor It started conducting its business in the year 2015 as a Private Limited Company with reg. no. 09599268. The company has been active for nine years and the present status is active. The company's registered office is based in London at Unit 1b. You can also locate this business by the post code : EC2M 2PG. This company's SIC code is 62090 which stands for Other information technology service activities. Metaphor It Limited filed its account information for the financial year up to 31st March 2022. The company's latest annual confirmation statement was filed on 19th December 2022.

The directors currently listed by the following business include: Andrew M. formally appointed in 2020 and Michael I. formally appointed in 2020 in July.

The companies that control this firm include: Kerv Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Avenue, EC2M 2PF and was registered as a PSC under the registration number 13208002.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 13 July 2020

Latest update: 27 February 2024

Michael I.

Role: Director

Appointed: 13 July 2020

Latest update: 27 February 2024

People with significant control

Kerv Midco Limited
Address: 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13208002
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerv Group Limited
Address: First Floor 16 St. Clare Street, London, EC3N 1LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12514360
Notified on 13 July 2020
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart G.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario C.
Notified on 21 April 2016
Ceased on 13 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 19 May 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 095992680004 in full (MR04)
filed on: 5th, February 2024
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

The Baltic Exchange 38 St Mary Axe

Post code:

EC3A 8BH

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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