METAGENI LIMITED
Active - Accounts Filed
General Information
NAME
METAGENI LIMITED
COMPANY NUMBER
09686308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
metageni.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02082421734
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Castle House
Castle Street
Guildford
Surrey
GU1 3UW
Telephone: 82421734
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Luke Richard Battersby Smith (929084502) Appointed |
| 06/06/2024 | Steve Dennis Whatley (928970684) has left the board |
Credit Risk Overview
Want to learn more about METAGENI 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 METAGENI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAGENI 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 15 Past: 92 |
View Report |
|
31/05/2024 - Present (5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Luke Richard Battersby Smith (929084502) Appointed |
| 06/06/2024 | Steve Dennis Whatley (928970684) has left the board |
| 06/06/2024 | Gabriel Hughes (919936564) has left the board |
| 06/06/2024 | Amit Maheshwari (922629408) has left the board |
| 06/06/2024 | New Board Member Benjamin Wallace (932373752) Appointed |
| 06/06/2024 | New Board Member Luke Richard Battersby (932373393) Appointed |
| 22/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Steve Dennis Whatley (928970684) Appointed |
| 26/03/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 25/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Steve Dennis Whatley (911959753) Appointed |
| 23/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/08/2017 | Change in Reg. Office |
| 20/04/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Amit Maheshwari (922629408) Appointed |
| 27/07/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
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