Metaenergy Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Ashley P., appointed on 01 July 2020.
As far as secretaries are concerned, we can mention: Ashley P., appointed on 01 March 2021.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2023-06-30 and the date for the following filing is 2024-07-14. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12710993 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 July 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Jacqueline P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ashley P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mike P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline P.
| Notified on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley P.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mike P.
| Notified on | 1 July 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-24 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 34 240 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 25 721 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | |||
| Average Number Employees During Period | 1 | |||
| Creditors | 13 820 | |||
| Fixed Assets | 706 | |||
| Net Current Assets Liabilities | 25 915 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 495 | |||
| Total Assets Less Current Liabilities | 26 621 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 27th March 2024. filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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