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 10 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.

REGISTERED ADDRESS

51 MILL STREET, GAMLINGAY
SANDY
SG19 3JW

Telephone: 02085412700
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7k

98.90%

NET WORTH

- £909k

16.65%

TOTAL LIABILITIES

£1M

47.72%

NET ASSETS

- £909k

16.65%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METAPRAXIS LIMITED	Voluntary Agreement	View Report
ACCOUNTING INTUITION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Accounts filed
Date: 08/02/2024	Event: Simon Alexander Bittlestone (916705552) has left the board
Date: 08/02/2024	Event: New Board Member Mark Christopher Bittlestone (924715454) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7k

98.90%

NET WORTH

- £909k

16.65%

TOTAL LIABILITIES

£1M

47.72%

NET ASSETS

- £909k

16.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. SPENCER	Owned: 0.23 %	Shares: 3,380	Price per share: £0.10	Total Value: £338.00
S.A. BITTLESTONE	Owned: 23.03 %	Shares: 344,479	Price per share: £0.10	Total Value: £34,447.90
Q. DAVIES	Owned: 0.23 %	Shares: 3,370	Price per share: £0.10	Total Value: £337.00
AVANT CORPORATION	Owned: 13.49 %	Shares: 201,688	Price per share: £0.10	Total Value: £20,168.80
F. GOODWILLE	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
N.M. PASTORE	Owned: 11.18 %	Shares: 167,245	Price per share: £0.10	Total Value: £16,724.50
CRESCENT TRUSTEES LIMITED A/C P304351	Owned: 10.03 %	Shares: 150,000	Price per share: £0.10	Total Value: £15,000.00
M.J. BITTLESTONE	Owned: 7.17 %	Shares: 107,245	Price per share: £0.10	Total Value: £10,724.50
N.J. DURLACHER	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
M.C. BITTLESTONE	Owned: 7.17 %	Shares: 107,245	Price per share: £0.10	Total Value: £10,724.50
C.J. CAZALET	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
D.L. MAYHEW	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
JOHN MASTERS	Owned: 6.55 %	Shares: 98,010	Price per share: £0.10	Total Value: £9,801.00
JUSTIN MILES DUFFY	Owned: 4.49 %	Shares: 67,188	Price per share: £0.10	Total Value: £6,718.80
A.H.J. MUIR	Owned: 0.18 %	Shares: 2,700	Price per share: £0.10	Total Value: £270.00
GRAHAM N. HALL	Owned: 0.16 %	Shares: 2,430	Price per share: £0.10	Total Value: £243.00
M.D. DALGLEISH	Owned: 0.14 %	Shares: 2,030	Price per share: £0.10	Total Value: £203.00
D.F. HALL	Owned: 0.14 %	Shares: 2,030	Price per share: £0.10	Total Value: £203.00
B.A. SMITH	Owned: 0.14 %	Shares: 2,020	Price per share: £0.10	Total Value: £202.00
A.M. MOSELY	Owned: 4.40 %	Shares: 65,784	Price per share: £0.10	Total Value: £6,578.40
G.R.H. DAVIES	Owned: 2.01 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
AILSA H. SMITH	Owned: 0.14 %	Shares: 2,020	Price per share: £0.10	Total Value: £202.00
XAVIER FERNANDES	Owned: 1.02 %	Shares: 15,299	Price per share: £0.10	Total Value: £1,529.90
NICOLE ANDERSON	Owned: 0.70 %	Shares: 10,500	Price per share: £0.10	Total Value: £1,050.00
KATE LAUGHRIN	Owned: 0.68 %	Shares: 10,237	Price per share: £0.10	Total Value: £1,023.70
S. GOUGH	Owned: 0.13 %	Shares: 1,890	Price per share: £0.10	Total Value: £189.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.54 %	Shares: 8,090	Price per share: £0.10	Total Value: £809.00
MATTHEW JONES	Owned: 0.12 %	Shares: 1,778	Price per share: £0.10	Total Value: £177.80
JUDITH FINN	Owned: 0.11 %	Shares: 1,620	Price per share: £0.10	Total Value: £162.00
SARAH COGSWELL	Owned: 0.10 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
M. ANDREW	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
J.M.L. JAEGER	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
LADY ALICE SMITH	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
DAVID HAMMOND	Owned: 0.39 %	Shares: 5,767	Price per share: £0.10	Total Value: £576.70
P. BOSSOM	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
N. PAYNE	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
M.G. BOURNE	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
HARGREAVE HALE NOMINEES LIMITED A/C YRK	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
SIMON MACDONALD	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
JOHN KEMP-WELCH	Owned: 0.36 %	Shares: 5,390	Price per share: £0.10	Total Value: £539.00
D. PREEDY	Owned: 0.34 %	Shares: 5,010	Price per share: £0.10	Total Value: £501.00
JACQUELINE DE ROJAS	Owned: 0.33 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
MICHAEL KENNEDY	Owned: 0.30 %	Shares: 4,500	Price per share: £0.10	Total Value: £450.00
TIMOTHY FLINT	Owned: 0.28 %	Shares: 4,139	Price per share: £0.10	Total Value: £413.90
P.G. LIVESEY	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
DAVID R. BRAZIER	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
T.G.R. LAWRENCE	Owned: 0.27 %	Shares: 4,030	Price per share: £0.10	Total Value: £403.00
C.J. READ	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
C.A.H. WILLS	Owned: 0.09 %	Shares: 1,350	Price per share: £0.10	Total Value: £135.00
A. KIRKE	Owned: 0.07 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
J.A. COOMBE-TENNANT	Owned: 0.06 %	Shares: 945	Price per share: £0.10	Total Value: £94.50
C.S. COOMBE-TENNANT	Owned: 0.06 %	Shares: 945	Price per share: £0.10	Total Value: £94.50
P.R. BLIGH	Owned: 0.05 %	Shares: 810	Price per share: £0.10	Total Value: £81.00
B. SPENCER	Owned: 0.05 %	Shares: 810	Price per share: £0.10	Total Value: £81.00
A.M. PECK	Owned: 0.05 %	Shares: 810	Price per share: £0.10	Total Value: £81.00
P. CAZENOVE	Owned: 0.05 %	Shares: 808	Price per share: £0.10	Total Value: £80.80
J. CAZENOVE	Owned: 0.05 %	Shares: 808	Price per share: £0.10	Total Value: £80.80
A. SHORTRIDGE	Owned: 0.05 %	Shares: 808	Price per share: £0.10	Total Value: £80.80
RACHEL RUSSELL	Owned: 0.05 %	Shares: 790	Price per share: £0.10	Total Value: £79.00
OLIVER MUNNS	Owned: 0.05 %	Shares: 752	Price per share: £0.10	Total Value: £75.20
M. CANNELL	Owned: 0.05 %	Shares: 680	Price per share: £0.10	Total Value: £68.00
J.E. PREVITE	Owned: 0.04 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
R.I. HENDERSON	Owned: 0.04 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
C.J. LOWE	Owned: 0.04 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
D.F. ROBINSON	Owned: 0.04 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
N.S. WOODHAMS	Owned: 0.04 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
D.M. EWINS	Owned: 0.04 %	Shares: 550	Price per share: £0.10	Total Value: £55.00
GAVIN OLDHAM	Owned: 0.04 %	Shares: 550	Price per share: £0.10	Total Value: £55.00
A.J. RAY	Owned: 0.04 %	Shares: 545	Price per share: £0.10	Total Value: £54.50
P.C. RAY	Owned: 0.04 %	Shares: 545	Price per share: £0.10	Total Value: £54.50
J.P. WADDINGTON	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
DAVID O'N LAWSON	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
N.J. FOGG	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
M. TATTERSALL	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
PHILIP G. HOOKER	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
T.J. POWELL	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
J.C. BELL	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
C.B.B. BEAUMAN	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
R.J. BOX	Owned: 0.04 %	Shares: 540	Price per share: £0.10	Total Value: £54.00
R.P. BLUNDELL	Owned: 0.03 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
KIRSTIE EDWARDS	Owned: 0.03 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
ANTHONY J.D. ANSTEE	Owned: 0.02 %	Shares: 360	Price per share: £0.10	Total Value: £36.00
S.A. HINE	Owned: 0.02 %	Shares: 270	Price per share: £0.10	Total Value: £27.00
N Y NOMINEES LIMITED	Owned: 0.01 %	Shares: 180	Price per share: £0.10	Total Value: £18.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Christopher Bittlestone 01/02/2024 - Present (10 months) Born in Jun 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Gavin Alexander Bittlestone 27/12/1991 - 04/05/2015 (23 years and 4 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
John Blackstock Butterworth 27/12/1991 - 20/02/1992 (1 months) Born in Mar 1918	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Jean Ann Bittlestone 27/12/1991 - 13/05/2011 (19 years and 4 months) Born in Dec 1950	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
David Kennaugh Preedy 27/12/1991 - 19/07/1992 (6 months) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 03/07/2024	Event: New Accounts filed
Date: 08/02/2024	Event: Simon Alexander Bittlestone (916705552) has left the board
Date: 08/02/2024	Event: New Board Member Mark Christopher Bittlestone (924715454) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 19/07/2023	Event: John James Masters (916278922) has left the board
Date: 19/07/2023	Event: Naoyoshi Kasuga (928098986) has left the board
Date: 19/07/2023	Event: Teppei Terashima (922031494) has left the board
Date: 05/07/2023	Event: Cheryl Rosalind McCall (917469358) has left the board
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 30/06/2022	Event: New Board Member John James Masters (916278922) Appointed
Date: 30/06/2022	Event: Jacqueline De Rojas (928161485) has left the board
Date: 20/06/2022	Event: Gemma Anne Ridley Craddock (929108373) has left the board
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: John James Masters (916278922) has left the board
Date: 07/01/2022	Event: New Board Member Gemma Anne Ridley Craddock (929108373) Appointed
Date: 07/01/2022	Event: New Board Member Cheryl Rosalind McCall (917469358) Appointed
Date: 07/04/2021	Event: New Board Member Jacqueline De Rojas (928161485) Appointed
Date: 29/03/2021	Event: New Board Member Teppei Terashima (922031494) Appointed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Teppei Terashima (928099120) Appointed
Date: 22/03/2021	Event: New Board Member Naoyoshi Kasuga (928098986) Appointed
Date: 15/03/2021	Event: New Accounts filed
Date: 17/07/2020	Event: New Accounts filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Mark Christopher Bittlestone (924715454) has left the board
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: Justin Miles Duffy (922036423) has left the board
Date: 23/05/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Board Member Nicole Anderson (925385472) Appointed
Date: 08/06/2018	Event: New Board Member Mark Christopher Bittlestone (924715454) Appointed
Date: 08/06/2018	Event: Change in Reg. Office
Date: 16/01/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 03/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Board Member Justin Miles Duffy (922036423) Appointed
Date: 15/08/2016	Event: Anthony Sheridan Kirke (906494082) has left the board
Date: 28/06/2016	Event: Sarah Louise Freeman (916028570) has left the board
Date: 28/06/2016	Event: New Company Secretary Andrew Miles Mosely (920939486) Appointed
Date: 21/04/2016	Event: Change in Reg. Office
Date: 13/04/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Confirmation Statement filed
Date: 25/01/2016	Event: Change in Reg. Office
Date: 15/01/2016	Event: Change in Reg. Office
Date: 09/10/2015	Event: Robert Gavin Alexander Bittlestone (900549774) has left the board
Date: 09/10/2015	Event: New Accounts filed

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METAPRAXIS LIMITED

Voluntary Agreement

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7k

- £909k

£1M

- £909k

People Overview

1

20

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7k

- £909k

£1M

- £909k

Accounts

People Overview

1

20

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™