METAKINETIC LIMITED

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE  RG45 7AW
  • Dissolved
  • Private Limited Company
  • Company No. 08897329
  • Last Updated: 27 Jun 2021

Company Profile

METAKINETIC LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in CROWTHORNE. METAKINETIC LIMITED has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 7 months and 24 days.

Name METAKINETIC LIMITED
Company number 08897329
Company type Private Limited Company
Incorporation date 17 Feb 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
RG45 7AW
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 Darren Stephen Bull Nationality: British Dates: Friday, January 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Acme Capital Limited AL5 4US Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due Not available
Last confirmation statement dated 17 February 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
METAKINETIC LIMITED 17 Feb 2014
RHP2 LIMITED 21 Sep 2018