METAFOUR INTERNATIONAL LIMITED
2 BERGHEM MEWS, BLYTHE ROAD, LONDON W14 0HN- Active
- Private Limited Company
- Company No. 04088822
- Last Updated: 01 Mar 2024
Company Profile
METAFOUR INTERNATIONAL LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in LONDON. METAFOUR INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 11 months and 10 days.
| Name | METAFOUR INTERNATIONAL LIMITED |
|---|---|
| Company number | 04088822 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metafour Trustees Limited Blythe Road, W14 0HN |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Archibald Guy Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| METAFOUR INTERNATIONAL LIMITED | 12 Oct 2000 |