METACHARGE LIMITED
Company is dissolved
General Information
NAME
METACHARGE LIMITED
COMPANY NUMBER
03950372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
www.metacharge.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/07/2000
05/11/2002
B WEB B LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 08701417175
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
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 |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METACHARGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member James Cowan (917902364) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Credit Risk Overview
Want to learn more about METACHARGE 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 METACHARGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METACHARGE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member James Cowan (917902364) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/07/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 04/06/2024 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
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