Metadeq Limited is a private limited company located at 57A Epirus Road, London SW6 7UR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 4 directors and 1 secretary.
Director David N., appointed on 02 January 2023. Director Nicolaas V., appointed on 13 December 2019. Director Carel L., appointed on 13 December 2019.
Moving on to secretaries, we can name: Marco C., appointed on 13 December 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2022-12-10 and the due date for the following filing is 2023-12-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57a Epirus Road |
| Town | London |
| Post code | SW6 7UR |
| Country of origin | United Kingdom |
| Registration Number | 12358915 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
Position: Secretary
Appointed: 13 December 2019
Position: Director
Appointed: 11 December 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Giorgio C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marco C. This PSC owns 25-50% shares and has 25-50% voting rights.
Giorgio C.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco C.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 25th January 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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