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- METAGISTICS FREIGHT LIMITED
METAGISTICS FREIGHT LIMITED
Active - Accounts Filed
General Information
NAME
METAGISTICS FREIGHT LIMITED
COMPANY NUMBER
12171400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
23/08/2019
(5 years and 3 months old)
WEBSITE
home-staff.org
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/08/2019
03/02/2023
UNIWORLD LOGISTICS UK LTD
Previous Names
23/08/2019 03/02/2023 UNIWORLD LOGISTICS UK LTD
LONDON
W6 0PL
1 Kilmarsh Road
LONDON
W6 0PL
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 |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: Boris Vilkhovetskiy (929676925) has left the board |
Date: 09/10/2024 | Event: New Board Member Mykola Mamontov (926173672) Appointed |
Credit Risk Overview
Want to learn more about METAGISTICS FREIGHT 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 METAGISTICS FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAGISTICS FREIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2024 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2024 - Present (2 months) Born in Nov 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Constantin Veriand Windisch-Graetz 23/08/2019 - Present (5 years and 3 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
16/10/2019 - 25/11/2019 (1 months) Born in Feb 1996 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/11/2019 - Present (5years) Born in Aug 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: Boris Vilkhovetskiy (929676925) has left the board |
Date: 09/10/2024 | Event: New Board Member Mykola Mamontov (926173672) Appointed |
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Company Secretary Tamara Rosenberg (931910961) Appointed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: Stephen John Anderson (928425217) has left the board |
Date: 14/06/2022 | Event: New Board Member Boris Vilkhovetskiy (929676925) Appointed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 17/06/2021 | Event: New Board Member Stephen John Anderson (928425217) Appointed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: Change in Reg. Office |
Date: 24/08/2020 | Event: Change in Reg. Office |
Date: 28/11/2019 | Event: New Board Member Valentyna Goncalves (926476576) Appointed |
Date: 27/11/2019 | Event: Anastasija Kivko (926347507) has left the board |
Date: 18/10/2019 | Event: Constantin Veriand Windisch-Graetz (913169180) has left the board |
Date: 18/10/2019 | Event: New Board Member Anastasija Kivko (926347507) Appointed |
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