Metachain Limited is a private limited company located at C/O Thorne Lancaster Parker Venture House, 27-29 Glasshouse Street, London W1B 5DF. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors.
Director Jonathan C., appointed on 15 November 2021. Director Richard N., appointed on 15 November 2021. Director Simon T., appointed on 15 November 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the next filing is 2023-11-28. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Thorne Lancaster Parker Venture House |
| Office Address2 | 27-29 Glasshouse Street |
| Town | London |
| Post code | W1B 5DF |
| Country of origin | United Kingdom |
| Registration Number | 13742913 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
Position: Director
Appointed: 15 November 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Vision Syntax Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stick and Stone Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Richard N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Vision Syntax Ltd
15 Montford Place Montford Place, London, SE11 5DE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09968335 |
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Stick And Stone Ltd
Venture House Glasshouse Street, London, W1B 5DF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11726501 |
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Richard N.
| Notified on | 15 November 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Simon T.
| Notified on | 15 November 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Debtors | 10 |
| Other Debtors | 10 |
| Other | |
| Total Assets Less Current Liabilities | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Palladium House C/O Thorne Lancaster Parker 1-4 Argyll Street London W1F 7TA. Change occurred on 2024-01-24. Company's previous address: C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom. filed on: 24th, January 2024 |
address | Free Download (1 page) |
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