METANOUS LIMITED
Overview
| Company Name | METANOUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04500732 |
| 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 METANOUS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is METANOUS LIMITED located?
| Registered Office Address | 2 St Andrews Place BN7 1UP Lewes East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METANOUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for METANOUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for METANOUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Roger Hurley as a person with significant control on Aug 02, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Danielle Douglas as a person with significant control on Aug 02, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Secretary's details changed for Roger Hurley on Aug 18, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Roger Hurley on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Ms Danielle Douglas as a person with significant control on Aug 18, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Danielle Douglas on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Timothy Douglas as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of METANOUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Roger | Secretary | Lyminster Road Lyminster BN17 7QF Littlehampton Wolstanton House West Sussex England | British | 86660850002 | ||||||
| DOUGLAS, Danielle | Director | Lyminster Road Lyminster BN17 7QF Littlehampton Wolstanton House West Sussex England | England | Belgian | 86660880003 | |||||
| DOUGLAS, Timothy | Director | BN7 1UP Lewes 2 St Andrews Place East Sussex England | England | British | 258697060001 | |||||
| HURLEY, Roger | Director | Lyminster Road Lyminster BN17 7QF Littlehampton Wolstanton House West Sussex England | England | British | 86660850004 | |||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of METANOUS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Hurley | Aug 02, 2024 | Lyminster Road Lyminster BN17 7QF Littlehampton Wolstanton House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Danielle Douglas | Apr 06, 2016 | Lyminster Road Lyminster BN17 7QF Littlehampton Wolstanton House West Sussex England | Yes |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
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