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- METAPOWER INVESTMENTS LTD
METAPOWER INVESTMENTS LTD
Non-Trading
General Information
NAME
METAPOWER INVESTMENTS LTD
COMPANY NUMBER
12790638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/08/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 7JF
48 Dover Street
LONDON
W1S 4FF
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 |
---|---|---|---|
01/07/2024 | Annual Accounts. (AA) |
|
accounts |
18/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
07/03/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METAENERGIA UK LTD | Active - Accounts Filed | View Report |
METAPOWER INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METAPOWER INVESTMENTS LTD?
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 METAPOWER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAPOWER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 12 |
View Report |
01/01/2022 - Present (2 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/08/2020 - Present (3 years and 11 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/07/2024 | Annual Accounts. (AA) |
|
accounts |
18/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
07/03/2024 | Change of director’s details (CH01) |
|
officers |
06/03/2024 | Change of director’s details (CH01) |
|
officers |
05/03/2024 | Change of corporate secretary’s details (CH04) |
|
officers |
05/03/2024 | Change of individual person PSC details (PSC04) |
|
other |
07/12/2023 | Confirmation Statement (CS01) |
|
other |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
23/11/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2022 | Annual Accounts. (AA) |
|
accounts |
12/01/2022 | Appointment of director (AP01) |
|
officers |
12/01/2022 | Termination of appointment of director (TM01) |
|
officers |
12/01/2022 | Notice of individual person PSC (PSC01) |
|
other |
12/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
12/01/2022 | Confirmation Statement (CS01) |
|
other |
13/08/2021 | Confirmation Statement (CS01) |
|
other |
04/08/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METAENERGIA UK LTD | Active - Accounts Filed | View Report |
METAPOWER INVESTMENTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 05/05/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Board Member Maurizio Molinari (922911747) Appointed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Board Member Maurizio Molinari (929133034) Appointed |
Date: 14/01/2022 | Event: Martin Zahra (926601053) has left the board |
Date: 13/08/2020 | Event: New Board Member Martin Zahra (926601053) Appointed |
Date: 13/08/2020 | Event: New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
Date: 13/08/2020 | Event: Martin Zahra (927272341) has left the board |
Date: 13/08/2020 | Event: BRADLEY CARR LIMITED (927272340) has left the board |
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