Metadvice Ltd is a private limited company located at 45 Pall Mall, (C/O New Medicine Partners), London SW1Y 5JG. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-05, this 5-year-old company is run by 2 directors.
Director Richard B., appointed on 05 April 2019. Director Serge U., appointed on 05 April 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH database there was a change of name on 2019-04-17 and their previous name was Lodgeadvice Ltd.
The latest confirmation statement was sent on 2023-04-04 and the date for the following filing is 2024-04-18. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 45 Pall Mall |
| Office Address2 | (c/o New Medicine Partners) |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 11929532 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (248 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Serge U. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serge U.
| Notified on | 5 April 2019 |
| Ceased on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lodgeadvice | April 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, October 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy