METABULA LIMITED
Overview
| Company Name | METABULA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04947311 |
| 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 METABULA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is METABULA LIMITED located?
| Registered Office Address | 119 Chiltern Court Baker Street NW1 5SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METABULA LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 940 LIMITED | Oct 29, 2003 | Oct 29, 2003 |
What are the latest accounts for METABULA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for METABULA LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for METABULA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Chivers as a secretary on Apr 02, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Termination of appointment of Gillian Chivers as a director on Mar 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nigel Robert Ball as a director on Mar 10, 2019 | 1 pages | TM01 | ||
Registered office address changed from 38 Caxton End Bourn Cambridge Cambridgeshire CB23 2SS to 119 Chiltern Court Baker Street London NW1 5SN on Mar 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||
Who are the officers of METABULA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATWELL, Roger Lawrence | Director | Baker Street NW1 5SN London 119 Chiltern Court England | England | British | 97842270002 | |||||
| CHIVERS, Gillian | Secretary | Baker Street NW1 5SN London 119 Chiltern Court England | British | 92685340003 | ||||||
| LIM, Zickie | Nominee Secretary | 20 Corner Park CB10 2EF Saffron Walden | British | 900027240001 | ||||||
| BALL, Nigel Robert | Director | Baker Street NW1 5SN London 119 Chiltern Court England | England | British | 92685350003 | |||||
| CHIVERS, Gillian | Director | Baker Street NW1 5SN London 119 Chiltern Court England | England | British | 92685340003 | |||||
| CROKER, David Geoffrey | Director | 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire | Uk | British | 62363640001 | |||||
| LAVY, Jonathan Samuel | Director | Caxton End Bourn CB23 2SS Cambridge 38 Cambridgeshire England | United Kingdom | British | 5340870002 | |||||
| PICKTHORN, Tom | Nominee Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 900027230001 |
Who are the persons with significant control of METABULA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Lawrence Eatwell | Apr 06, 2016 | Baker Street NW1 5SN London 119 Chiltern Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Robert Ball | Apr 06, 2016 | Caxton End Bourn CB23 2SS Cambridge 38 England | No |
Nationality: British 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