General information

Name:

Metashift Ltd

Office Address:

1 The Oaks Mill Farm Courtyard Beachampton MK19 6DS Milton Keynes

Number: 07050430

Incorporation date: 2009-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metashift Limited can be found at Milton Keynes at 1 The Oaks Mill Farm Courtyard. You can search for the firm by referencing its zip code - MK19 6DS. The company has been in business on the UK market for 15 years. The enterprise is registered under the number 07050430 and their official state is active. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The latest annual accounts describe the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was released on Wed, 18th Oct 2023.

Since 2009-10-20, the firm has only been guided by one director: Matthew A. who has been maintaining it for 15 years.

Matthew A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 20 October 2009

Latest update: 6 February 2024

People with significant control

Matthew A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 26 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 5 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 July 2013
Annual Accounts 25 July 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 18th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

2 Hermitage Close

Post code:

CT21 6HZ

City / Town:

Hythe

HQ address,
2013

Address:

2 Hermitage Close

Post code:

CT21 6HZ

City / Town:

Hythe

HQ address,
2016

Address:

2 Hermitage Close

Post code:

CT21 6HZ

City / Town:

Hythe

Accountant/Auditor,
2013 - 2012

Name:

Effective Accounting Solutions Ltd

Address:

1 Thornborough Grounds Bourton

Post code:

MK18 2AB

City / Town:

Buckingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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