General information

Name:

Metaphors Ltd

Office Address:

C/o Breckman & Company 49 South Molton Street W1K 5LH London

Number: 04658882

Incorporation date: 2003-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metaphors Limited, a Private Limited Company, that is located in C/o Breckman & Company, 49 South Molton Street, London. The company's postal code is W1K 5LH. The enterprise exists since 2003-02-06. Its Companies House Registration Number is 04658882. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Metaphors Ltd filed its latest accounts for the financial year up to Thursday 31st March 2022. Its most recent annual confirmation statement was filed on Saturday 28th January 2023.

For this specific business, all of director's assignments have so far been executed by Plamen N. who was arranged to perform management duties in 2003 in February. Since 2003-02-06 Richard M., had been managing this business up to the moment of the resignation in September 2022. Another limited company has been appointed as one of the secretaries of this company: Brex Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 July 2003

Address: South Molton Street, London, W1K 5LH

Latest update: 13 January 2024

Plamen N.

Role: Director

Appointed: 06 February 2003

Latest update: 13 January 2024

People with significant control

Plamen N. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Plamen N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Ceased on 6 September 2022
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 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 2018-04-01
End Date For Period Covered By Report 2019-03-31
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
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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