METAXU STUDIO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETAXU STUDIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06679808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METAXU STUDIO LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is METAXU STUDIO LTD located?

    Registered Office Address
    Foresters Hall
    25-27 Westow Street
    SE19 3RY Upper Norwood
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of METAXU STUDIO LTD?

    Previous Company Names
    Company NameFromUntil
    3DVIZIT LIMITEDAug 22, 2008Aug 22, 2008

    What are the latest accounts for METAXU STUDIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for METAXU STUDIO LTD?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for METAXU STUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Current accounting period shortened from Aug 28, 2022 to Mar 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed 3DVIZIT LIMITED\certificate issued on 29/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2021

    RES15

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Registered office address changed from 90a Mercers Road London N19 4PR United Kingdom to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on Jun 14, 2019

    1 pagesAD01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 90a Mercers Road London N19 4PR on Oct 19, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on Aug 23, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of METAXU STUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERARD, Pierre-Francois
    Mercers Road
    N19 4PR London
    90a
    England
    Director
    Mercers Road
    N19 4PR London
    90a
    England
    EnglandBelgianArchitect132761160002
    HILL OF BEANS LIMITED
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    Secretary
    Cambridge Grove
    Hammersmith
    W6 0LB London
    53
    89447520001

    Who are the persons with significant control of METAXU STUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre-Francois Gerard
    25-27 Westow Street
    SE19 3RY Upper Norwood
    Foresters Hall
    London
    England
    Apr 06, 2016
    25-27 Westow Street
    SE19 3RY Upper Norwood
    Foresters Hall
    London
    England
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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