METHASOFT UK LIMITED

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

    Company NameMETHASOFT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06988945
    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 METHASOFT UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is METHASOFT UK LIMITED located?

    Registered Office Address
    13 Hursley Road Chandler's Ford
    SO53 2FW Eastleigh
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METHASOFT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for METHASOFT UK LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for METHASOFT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Registered office address changed from Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on Sep 02, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    AA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    6 pagesAA

    Who are the officers of METHASOFT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Stephen William
    Borne House
    Romsey Road
    SO20 6PR Kings Somborne
    Hampshire
    Director
    Borne House
    Romsey Road
    SO20 6PR Kings Somborne
    Hampshire
    United KingdomBritishDirector72780520002
    MASON-SMITH, Tristan Alexander Rawlings
    Stockbridge Road
    SO22 6RP Winchester
    51
    Hampshire
    Director
    Stockbridge Road
    SO22 6RP Winchester
    51
    Hampshire
    United KingdomBritishConsultant131263430001

    Who are the persons with significant control of METHASOFT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Burgess
    Romsey Road
    SO20 6PR Kings Somborne
    Borne House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Romsey Road
    SO20 6PR Kings Somborne
    Borne House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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