METAFOUR INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
METAFOUR INTERNATIONAL LIMITED
COMPANY NUMBER
04088822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
www.metafour.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/10/2000
01/03/2001
LUDGATE 245 LIMITED
LONDON
W14 0HN
Telephone: 02079122000
TPS: No
2 Berghem Mews
Blythe Road
London
W14 0HN
Telephone: 79122000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Suzanne Kelly Simms (932751557) Appointed |
| 12/07/2024 | Robert Fraser Udwin (913162285) has left the board |
Credit Risk Overview
Want to learn more about METAFOUR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAFOUR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAFOUR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2022 - Present (2 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Board Member Suzanne Kelly Simms (932751557) Appointed |
| 12/07/2024 | Robert Fraser Udwin (913162285) has left the board |
| 08/07/2024 | Robert Fraser Udwin (904898808) has left the board |
| 04/07/2024 | Mark Archibald Guy Rogers (902415628) has left the board |
| 25/04/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Kenneth Leyland Torr (929762830) Appointed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 04/12/2018 | Kenneth Leyland Torr (923939874) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Kenneth Leyland Torr (923939874) Appointed |
| 27/10/2017 | New Board Member Richard David Ive (923939810) Appointed |
| 05/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Robert Fraser Udwin Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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