Metarock Ltd SOUTH CROYDON


Metarock Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2021-11-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Jian Q., appointed on 11 November 2021.
Switching the focus to secretaries, we can mention: Jian Q., appointed on 26 October 2023.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-10-25 and the due date for the following filing is 2024-11-08. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Metarock Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13739029
Date of Incorporation Thu, 11th Nov 2021
Industry Activities of open-ended investment companies
Industry Information technology consultancy activities
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 Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Jian Q.

Position: Secretary

Appointed: 26 October 2023

Jian Q.

Position: Director

Appointed: 11 November 2021

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 25 October 2022

Resigned: 26 October 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 11 November 2021

Resigned: 25 October 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Jian Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jian Q.

Notified on 11 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Net Assets Liabilities50 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 000
Number Shares Allotted50 00050 000
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to November 30, 2023
filed on: 28th, March 2024
Free Download (2 pages)

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