Metazmium Software Limited in St. Fagans CARDIFF - CF5 6FB

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Metazmium Software Limited CARDIFF

Metazmium Software started in year 2012 as Private Limited Company with registration number 08289335. The Metazmium Software company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cardiff at 10 Trem Y Coed. Postal code: CF5 6FB. Since 15th April 2014 Metazmium Software Limited is no longer carrying the name Rebl Studios.

At the moment there are 2 directors in the the firm, namely David R. and Cynthia L.. In addition one secretary - Cynthia L. - is with the company. As of 29 May 2024, there were 3 ex directors - Hannah B., Andrij E. and others listed below. There were no ex secretaries.

Metazmium Software Limited Address / Contact

Office Address	10 Trem Y Coed
Office Address2	St. Fagans
Town	Cardiff
Post code	CF5 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08289335
Date of Incorporation	Mon, 12th Nov 2012
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

David R.

Position: Director

Appointed: 01 July 2013

Cynthia L.

Position: Secretary

Appointed: 12 November 2012

Cynthia L.

Position: Director

Appointed: 12 November 2012

Hannah B.

Position: Director

Appointed: 12 November 2012

Resigned: 26 January 2015

Andrij E.

Position: Director

Appointed: 12 November 2012

Resigned: 26 January 2015

David R.

Position: Director

Appointed: 12 November 2012

Resigned: 01 July 2013

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Cynthia L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David R. This PSC owns 25-50% shares.

Cynthia L.

Notified on	22 April 2021
Nature of control:	25-50% voting rights 25-50% shares

David R.

Notified on	15 April 2016
Nature of control:	25-50% shares

Company previous names

Rebl Studios	April 15, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	5 159	2 429	959	14 314	792	1 265	853
Current Assets	9 265	8 729	15 009	28 364	22 083	5 316	3 309
Debtors	4 106	6 300	14 050	14 050	21 291	4 050	2 456
Net Assets Liabilities	3 177	-5 350	-4 053	-384	100	99	-2 521
Other Debtors	4 106	300	250	250	1 131	4 051	1 887
Property Plant Equipment	2 526	1 990	1 543	3 151	2 363	2 755	2 108

Other
Accumulated Amortisation Impairment Intangible Assets	4 876	5 100	5 150	5 150	5 150	5 150
Accumulated Depreciation Impairment Property Plant Equipment	2 797	3 441	3 955	4 465	5 253	5 860	6 507
Amortisation Rate Used For Intangible Assets		20	20	20	20	20
Average Number Employees During Period	2	3	3	2	2	2	2
Corporation Tax Payable	5 279	8 426	13 526	21 043	14 272	6 506
Corporation Tax Recoverable							569
Creditors	7 964	15 408	20 003	31 068	23 723	7 319	7 314
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25
Fixed Assets	2 800	2 041	1 543	3 151	2 363	2 755
Increase From Amortisation Charge For Year Intangible Assets		223	50
Increase From Depreciation Charge For Year Property Plant Equipment		644	514	510	788	608	647
Intangible Assets	274	51
Intangible Assets Gross Cost		5 150	5 150	5 150	5 150	5 150
Net Current Assets Liabilities	1 301	-6 679	-4 994	-2 704	-1 640	-2 003	-4 005
Other Creditors	1 404	2 467	1 045	1 686	3 739	516	7 314
Other Taxation Social Security Payable	1 281	4 515	5 432	8 339	5 712	297
Property Plant Equipment Gross Cost	5 323	5 431	5 498	7 616	7 616	8 615
Provisions For Liabilities Balance Sheet Subtotal	924	712	602	831	623	652	624
Total Additions Including From Business Combinations Property Plant Equipment			66	2 119		999
Total Assets Less Current Liabilities	4 101	-4 638	-3 451	447	723	751	-1 897
Trade Debtors Trade Receivables		6 000	13 800	13 800	20 160	-1
Advances Credits Directors	4 027					2 164
Advances Credits Made In Period Directors	4 027

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th November 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th November 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 12th November 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 12th November 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, April 2021	accounts	Free Download (11 pages)
PSC01	Notification of a person with significant control 22nd April 2021 filed on: 22nd, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th November 2020 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020	accounts	Free Download (12 pages)
AD01	Change of registered address from 3 Mount Stuart Square Cardiff CF10 5EE Wales on 17th January 2020 to 10 Trem Y Coed St. Fagans Cardiff CF5 6FB filed on: 17th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 12th November 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 12th November 2018 filed on: 24th, November 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 60 Sandpiper Road Llanelli Dyfed SA15 4SH on 15th June 2018 to 3 Mount Stuart Square Cardiff CF10 5EE filed on: 15th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 12th November 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 18th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 12th November 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 26th January 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2015 filed on: 24th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th November 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th November 2014: 100.00 GBP	capital
CERTNM	Company name changed rebl studios LIMITEDcertificate issued on 15/04/14 filed on: 15th, April 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 14th April 2014	change of name
AA01	Previous accounting period shortened to 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th November 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2012	incorporation	Free Download (10 pages)

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