Metashape Limited LONDON


Metashape Limited is a private limited company registered at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Ian L., appointed on 26 July 2019. Director Sally L., appointed on 18 March 2019.
The company is categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112).
The last confirmation statement was filed on 2023-03-17 and the due date for the subsequent filing is 2024-03-31. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Metashape Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11887582
Date of Incorporation Mon, 18th Mar 2019
Industry Urban planning and landscape architectural activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Ian L.

Position: Director

Appointed: 26 July 2019

Sally L.

Position: Director

Appointed: 18 March 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sally L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian L.

Notified on 26 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally L.

Notified on 18 March 2019
Ceased on 26 July 2019
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 2020-03-312021-03-312022-09-302023-09-30
Balance Sheet
Cash Bank On Hand7 95043 91722 311932
Current Assets26 90565 45729 4518 067
Debtors18 95521 5407 1407 135
Other Debtors  4 2407 135
Property Plant Equipment3 7828 666  
Other
Average Number Employees During Period2222
Creditors30 41967 65423 7134 254
Net Current Assets Liabilities-3 514-2 1975 7383 813
Other Creditors19 83040 9862 8104 194
Other Taxation Social Security Payable5 84623 14920 903 
Total Assets Less Current Liabilities2686 4695 7383 813
Trade Creditors Trade Payables4 7433 519 60
Trade Debtors Trade Receivables18 95521 5402 900 
Accumulated Depreciation Impairment Property Plant Equipment9462 040  
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 040 
Disposals Property Plant Equipment  30 598 
Increase From Depreciation Charge For Year Property Plant Equipment9461 094  
Property Plant Equipment Gross Cost4 72810 706  
Total Additions Including From Business Combinations Property Plant Equipment4 7285 97819 892 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 24th, January 2024
Free Download (6 pages)

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