Andromeda Metasystems Limited is a private limited company registered at Linenhall Exchange, 1St Floor, 26 Linenhall Street, Belfast BT2 8BG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 1 director.
Director Ralph M., appointed on 06 June 2018.
The company is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
The last confirmation statement was filed on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the annual accounts were filed on 29 June 2022 and the next filing should be sent on 29 March 2024.
| Office Address | Linenhall Exchange |
| Office Address2 | 1st Floor, 26 Linenhall Street |
| Town | Belfast |
| Post code | BT2 8BG |
| Country of origin | United Kingdom |
| Registration Number | NI653532 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (28 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Ralph M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paula P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Ralph M.
| Notified on | 6 June 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Paula P.
| Notified on | 6 June 2018 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-29 | 2022-06-29 | 2023-06-29 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 269 | 3 538 | 538 | 9 012 | 8 553 |
| Current Assets | 5 269 | 3 538 | 4 038 | 9 012 | |
| Debtors | 3 500 | ||||
| Net Assets Liabilities | 1 289 | 2 951 | 2 396 | 5 888 | 5 525 |
| Property Plant Equipment | 1 087 | 815 | 661 | 363 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 271 | 543 | 827 | 1 125 | 1 488 |
| Applicable Tax Rate | 19 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Bank Borrowings Overdrafts | 1 892 | ||||
| Corporation Tax Payable | 1 271 | ||||
| Creditors | 5 067 | 1 402 | 2 303 | 3 487 | 3 028 |
| Current Tax For Period | 866 | ||||
| Fixed Assets | 1 087 | 815 | 661 | 363 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -98 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 271 | 272 | 284 | 298 | 363 |
| Net Current Assets Liabilities | 202 | 2 136 | 1 735 | 5 525 | 5 525 |
| Number Shares Issued Fully Paid | 2 | 2 | |||
| Other Creditors | 2 216 | 1 136 | |||
| Par Value Share | 1 | ||||
| Profit Loss On Ordinary Activities Before Tax | 4 260 | -363 | |||
| Property Plant Equipment Gross Cost | 1 358 | 1 358 | 1 488 | 1 488 | 1 488 |
| Tax Expense Credit Applicable Tax Rate | 809 | ||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 57 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 768 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 358 | 130 | |||
| Total Assets Less Current Liabilities | 1 289 | 2 951 | 2 396 | 5 888 | 5 525 |
| Total Current Tax Expense Credit | 768 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th June 2023 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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