METABULA LIMITED - LONDON
Company Profile | Company Filings |
Overview
METABULA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METABULA LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947311. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
METABULA LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947311. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
METABULA LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
119 CHILTERN COURT
LONDON
NW1 5SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
M&R 940 LIMITED (until 12/03/2004)
M&R 940 LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER LAWRENCE EATWELL | Mar 1969 | British | Director | 2004-05-14 | CURRENT |
MR JONATHAN SAMUEL LAVY | Jul 1948 | British | Director | 2006-01-09 UNTIL 2011-06-15 | RESIGNED |
DAVID GEOFFREY CROKER | May 1952 | British | Director | 2004-05-27 UNTIL 2005-10-20 | RESIGNED |
ZICKIE LIM | Nominee Secretary | 2003-10-29 UNTIL 2004-06-18 | RESIGNED | ||
TOM PICKTHORN | Jul 1967 | British | Nominee Director | 2003-10-29 UNTIL 2004-05-14 | RESIGNED |
MS GILLIAN CHIVERS | Nov 1957 | British | Director | 2011-06-15 UNTIL 2019-03-10 | RESIGNED |
NIGEL ROBERT BALL | Oct 1956 | British | Director | 2004-05-14 UNTIL 2019-03-10 | RESIGNED |
MS GILLIAN CHIVERS | Nov 1957 | British | Secretary | 2004-06-18 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Lawrence Eatwell | 2016-04-06 | 3/1969 | London | Ownership of shares 25 to 50 percent |
Mr Nigel Robert Ball | 2016-04-06 | 10/1956 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - METABULA LIMITED | 2023-06-21 | 30-09-2022 | £20,240 equity |
Micro-entity Accounts - METABULA LIMITED | 2022-07-26 | 30-09-2021 | £25,390 equity |
Micro-entity Accounts - METABULA LIMITED | 2021-07-01 | 30-09-2020 | £30,540 equity |
Accounts Submission | 2019-03-12 | 30-09-2018 | £40,340 equity |
Accounts Submission | 2018-01-09 | 30-09-2017 | £45,763 equity |
Micro-entity Accounts - METABULA LIMITED | 2017-05-20 | 30-09-2016 | £51,230 equity |
Abbreviated Company Accounts - METABULA LIMITED | 2015-11-21 | 30-09-2015 | £9,206 Cash £56,706 equity |
Abbreviated Company Accounts - METABULA LIMITED | 2014-11-14 | 30-09-2014 | £9,909 Cash £62,009 equity |