METAPRAXIS INTERNATIONAL LIMITED
Overview
| Company Name | METAPRAXIS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02205570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METAPRAXIS INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Financial management (70221) / Professional, scientific and technical activities
Where is METAPRAXIS INTERNATIONAL LIMITED located?
| Registered Office Address | 51 Mill Street Gamlingay SG19 3JW Sandy England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAPRAXIS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVEHIGH LIMITED | Dec 15, 1987 | Dec 15, 1987 |
What are the latest accounts for METAPRAXIS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for METAPRAXIS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for METAPRAXIS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Blue Fin Building Southwark Street London SE1 0SU England to 51 Mill Street Gamlingay Sandy SG19 3JW on Dec 01, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Registered office address changed from St Georges House St. Georges Road London SW19 4DR England to The Blue Fin Building Southwark Street London SE1 0SU on Feb 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Miles Mosely as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Miles Mosely as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Director's details changed for Mr Simon Alexander Bittlestone on Jan 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Alexander Bittlestone on Jan 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 022055700001, created on Mar 13, 2018 | 57 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2017 | 15 pages | AA | ||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of METAPRAXIS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BITTLESTONE, Simon Alexander | Director | Mill Street Gamlingay SG19 3JW Sandy 51 England | England | British | Director | 167055520004 | ||||
| BITTLESTONE, Jean Ann | Secretary | Coombe Road KT2 7AB Kingston Upon Thames Kingstons House Surrey England | British | 5497730002 | ||||||
| FREEMAN, Sarah Louise | Secretary | 5 St. George's Road SW19 4DR London St. George's House England | 160285910001 | |||||||
| MOSELY, Andrew Miles | Secretary | St. Georges Road SW19 4DR London St Georges House England | 209490510001 | |||||||
| BITTLESTONE, Robert Gavin Alexander | Director | 58 Wimbledon Hill Road SW19 7PA London Nelson House England | United Kingdom | British | Director | 5497740002 | ||||
| BUTTERWORTH, John Blackstock, The Lord | Director | The Barn Barton GL54 5US Guiting Power Gloucestershire | British | Lord Of The Realm | 6386230001 | |||||
| MOSELY, Andrew Miles | Director | St. Georges Road SW19 4DR London St Georges House England | England | British | Deputy Managing Director | 62520650001 |
Who are the persons with significant control of METAPRAXIS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metapraxis Ltd | Apr 06, 2016 | 5 St George's Road SW19 4DR London St George's House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0