Metasite Opencloud Ltd HOOK


Metasite Opencloud Ltd is a private limited company registered at 47 Ravenscroft, Hook RG27 9NP. Its net worth is estimated to be roughly 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 3 directors.
Director Maarten K., appointed on 19 December 2017. Director Indre C., appointed on 19 December 2017. Director Aldas K., appointed on 19 December 2017.
The company is classified as "other telecommunications activities" (SIC code: 61900).
The last confirmation statement was filed on 2022-12-18 and the date for the next filing is 2024-01-01. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Metasite Opencloud Ltd Address / Contact

Office Address 47 Ravenscroft
Town Hook
Post code RG27 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11118404
Date of Incorporation Tue, 19th Dec 2017
Industry Other telecommunications activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Maarten K.

Position: Director

Appointed: 19 December 2017

Indre C.

Position: Director

Appointed: 19 December 2017

Aldas K.

Position: Director

Appointed: 19 December 2017

Sebastiaan V.

Position: Director

Appointed: 19 December 2017

Resigned: 27 November 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we researched, there is Indre C. This PSC has significiant influence or control over the company,. The second one in the PSC register is Aldas K. This PSC has significiant influence or control over the company,. The third one is Maarten K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Indre C.

Notified on 19 December 2017
Nature of control: significiant influence or control

Aldas K.

Notified on 19 December 2017
Nature of control: significiant influence or control

Maarten K.

Notified on 19 December 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Sebastiaan V.

Notified on 19 December 2017
Ceased on 27 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100100   
Balance Sheet
Cash Bank On Hand  10014 4341 7885 165
Current Assets  10015 16142 2775 211
Debtors   72740 48946
Other Debtors   7274346
Cash Bank In Hand100100100   
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Accumulated Amortisation Impairment Intangible Assets     97 279
Additions Other Than Through Business Combinations Intangible Assets     583 672
Creditors   225 694203 042579 106
Increase From Amortisation Charge For Year Intangible Assets     97 279
Intangible Assets     486 393
Intangible Assets Gross Cost     583 672
Net Current Assets Liabilities  100-210 533-160 765-573 895
Other Creditors   1 3404 0276 180
Total Assets Less Current Liabilities    -160 765-87 502
Trade Creditors Trade Payables   224 354199 015572 926
Trade Debtors Trade Receivables    40 446 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 6th, March 2024
Free Download (9 pages)

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