Metaphorm International Limited

General information

Name:

Metaphorm International Ltd

Office Address:

113 Blackfriars Road SE1 8HW London

Number: 05644174

Incorporation date: 2005-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metaphorm International has been operating in this business field for at least nineteen years. Established under company registration number 05644174, the company is classified as a Private Limited Company. You can contact the office of the firm during its opening times under the following address: 113 Blackfriars Road, SE1 8HW London. This business's SIC code is 99999, that means Dormant Company. The firm's most recent accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was released on 2022/12/05.

We have a number of two directors supervising the following firm at the current moment, namely Andrew T. and Joseph W. who have been performing the directors tasks since 2005-12-05.

Executives who have control over the firm are as follows: Joseph W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 05 December 2005

Latest update: 1 May 2024

Andrew T.

Role: Secretary

Appointed: 05 December 2005

Latest update: 1 May 2024

Joseph W.

Role: Director

Appointed: 05 December 2005

Latest update: 1 May 2024

People with significant control

Joseph W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew T.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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