METAGLUE LIMITED
15B RIDGE ROAD, LONDON N8 9LE- Active
- Private Limited Company
- Company No. 05090387
- Last Updated: 01 Mar 2024
Company Profile
METAGLUE LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in LONDON. METAGLUE 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 20 years 6 months and 21 days.
| Name | METAGLUE LIMITED |
|---|---|
| Company number | 05090387 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15B RIDGE ROAD LONDON N8 9LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Vivian Baker Nationality: British |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Jane Alison Catherine Baker Nationality: British |
Dates: Tuesday, February 2, 2021 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Ian David Baker Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against METAGLUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METAGLUE LIMITED | 31 Mar 2004 |