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 - LONDON

This company is listed in the following categories:
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)

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

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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

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