Metaspeech started in year 2014 as Private Limited Company with registration number 08904863. The Metaspeech company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newquay at 6 Headleigh Road. Postal code: TR7 2HJ. Since Saturday 7th April 2018 Metaspeech Ltd is no longer carrying the name Marquez & Zangs.
The company has one director. Mariana M., appointed on 20 February 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Emma Z.. There were no ex secretaries.
| Office Address | 6 Headleigh Road |
| Town | Newquay |
| Post code | TR7 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 08904863 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 February 2014
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Mariana M. This PSC and has 75,01-100% shares. Another one in the PSC register is Emma Z. This PSC owns 25-50% shares.
Mariana M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Emma Z.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
25-50% shares |
| Marquez & Zangs | April 7, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -18 699 | -14 039 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 20 033 | 59 720 | 38 396 | |||||
| Current Assets | 645 | 4 233 | 15 195 | 8 410 | 24 983 | 62 230 | 38 396 | |
| Debtors | 2 865 | 4 950 | 2 510 | |||||
| Net Assets Liabilities | -14 039 | 28 | 65 | -9 750 | 7 855 | 59 | -30 664 | |
| Property Plant Equipment | 755 | 4 763 | 3 906 | |||||
| Cash Bank In Hand | 645 | 1 368 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -18 699 | |||||||
| Tangible Fixed Assets | 167 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | -18 701 | -14 041 | ||||||
| Shareholder Funds | -18 699 | -14 039 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 88 | 88 | 88 | 88 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 717 | 2 140 | 4 831 | |||||
| Average Number Employees During Period | 1 | |||||||
| Bank Borrowings Overdrafts | 409 | 50 000 | 49 167 | |||||
| Creditors | 1 741 | -250 | 980 | 18 862 | 17 883 | 70 797 | 73 281 | |
| Finance Lease Liabilities Present Value Total | 750 | |||||||
| Fixed Assets | 167 | 119 | 89 | 790 | 755 | 8 627 | 4 221 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 423 | 2 691 | ||||||
| Investments | 3 864 | 3 864 | ||||||
| Investments Fixed Assets | 3 864 | 315 | ||||||
| Net Current Assets Liabilities | 645 | -14 206 | -253 | 1 044 | -10 452 | 7 850 | -8 567 | -34 885 |
| Other Creditors | 14 043 | 20 689 | 24 114 | |||||
| Prepayments Accrued Income | 2 510 | |||||||
| Property Plant Equipment Gross Cost | 1 472 | 6 903 | 8 737 | |||||
| Taxation Social Security Payable | 2 561 | 108 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 431 | 1 834 | ||||||
| Total Assets Less Current Liabilities | -18 699 | -14 039 | -134 | 1 133 | -9 662 | 8 605 | 59 | -30 664 |
| Trade Creditors Trade Payables | 120 | |||||||
| Trade Debtors Trade Receivables | 4 950 | |||||||
| Useful Life Property Plant Equipment Years | 3 | |||||||
| Creditors Due Within One Year | 19 344 | 18 439 | ||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Creditors Due After One Year | 19 344 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 12th, March 2024 |
accounts | Free Download (3 pages) |
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