METAPRAXIS LIMITED
Voluntary Agreement
General Information
NAME
METAPRAXIS LIMITED
COMPANY NUMBER
01412766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/02/1979
(45 years and 9 months old)
WEBSITE
www.metapraxis.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SANDY
SG19 3JW
Telephone: 02085412700
TPS: No
51 Mill Street
Gamlingay
SANDY
SG19 3JW
C/O Wsm Marks Bloom Llp
Unit 2 Spinnaker Court 1c
1c Becketts Place
Kingston-upon-thames, Surrey
KT1 4EQ
Telephone: 85412760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAPRAXIS LIMITED | Voluntary Agreement | View Report |
| ACCOUNTING INTUITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/02/2024 | Simon Alexander Bittlestone (916705552) has left the board |
| 08/02/2024 | New Board Member Mark Christopher Bittlestone (924715454) Appointed |
Credit Risk Overview
Want to learn more about METAPRAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAPRAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAPRAXIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/12/1991 - 20/02/1992 (1 months) Born in Mar 1918 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
27/12/1991 - 04/05/2015 (23 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/12/1991 - Present (32 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
27/12/1991 - 13/05/2011 (19 years and 4 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAPRAXIS LIMITED | Voluntary Agreement | View Report |
| ACCOUNTING INTUITION LIMITED | Active - Accounts Filed | View Report |
| METAPRAXIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/02/2024 | Simon Alexander Bittlestone (916705552) has left the board |
| 08/02/2024 | New Board Member Mark Christopher Bittlestone (924715454) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 19/07/2023 | John James Masters (916278922) has left the board |
| 19/07/2023 | Naoyoshi Kasuga (928098986) has left the board |
| 19/07/2023 | Teppei Terashima (922031494) has left the board |
| 05/07/2023 | Cheryl Rosalind McCall (917469358) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member John James Masters (916278922) Appointed |
| 30/06/2022 | Jacqueline De Rojas (928161485) has left the board |
| 20/06/2022 | Gemma Anne Ridley Craddock (929108373) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 07/01/2022 | John James Masters (916278922) has left the board |
| 07/01/2022 | New Board Member Gemma Anne Ridley Craddock (929108373) Appointed |
| 07/01/2022 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 07/04/2021 | New Board Member Jacqueline De Rojas (928161485) Appointed |
| 29/03/2021 | New Board Member Teppei Terashima (922031494) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Teppei Terashima (928099120) Appointed |
| 22/03/2021 | New Board Member Naoyoshi Kasuga (928098986) Appointed |
| 15/03/2021 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Mark Christopher Bittlestone (924715454) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | Justin Miles Duffy (922036423) has left the board |
| 23/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Nicole Anderson (925385472) Appointed |
| 08/06/2018 | New Board Member Mark Christopher Bittlestone (924715454) Appointed |
| 08/06/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Justin Miles Duffy (922036423) Appointed |
| 15/08/2016 | Anthony Sheridan Kirke (906494082) has left the board |
| 28/06/2016 | Sarah Louise Freeman (916028570) has left the board |
| 28/06/2016 | New Company Secretary Andrew Miles Mosely (920939486) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 25/01/2016 | Change in Reg. Office |
| 15/01/2016 | Change in Reg. Office |
| 09/10/2015 | Robert Gavin Alexander Bittlestone (900549774) has left the board |
| 09/10/2015 | New Accounts filed |
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