Metamotion started in year 2014 as Private Limited Company with registration number 09359025. The Metamotion company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Flat 3. Postal code: SW5 9QN.
Currently there are 2 directors in the the firm, namely Angelina C. and Vladimir M.. In addition one secretary - Angelina C. - is with the company. As of 19 April 2024, there were 2 ex directors - Dragos M., Angelina C. and others listed below. There were no ex secretaries.
| Office Address | Flat 3 |
| Office Address2 | 3 Cromwell Crescent |
| Town | London |
| Post code | SW5 9QN |
| Country of origin | United Kingdom |
| Registration Number | 09359025 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 08 August 2023
Position: Secretary
Appointed: 02 January 2018
Position: Director
Appointed: 17 December 2014
The list of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Angelina C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Vladimir M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dragos-Mihai M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Angelina C.
| Notified on | 18 November 2023 |
| Nature of control: |
25-50% shares |
Vladimir M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dragos-Mihai M.
| Notified on | 17 April 2018 |
| Nature of control: |
25-50% shares |
Angelina C.
| Notified on | 6 April 2016 |
| Ceased on | 17 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 3 321 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 642 | 5 937 | |
| Current Assets | 5 924 | 5 937 | 5 894 |
| Debtors | 4 282 | ||
| Net Assets Liabilities | 3 321 | 854 | 1 |
| Cash Bank In Hand | 1 642 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 321 | ||
| Trade Debtors | 4 282 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 | ||
| Profit Loss Account Reserve | 3 319 | ||
| Shareholder Funds | 3 321 | ||
| Other | |||
| Corporation Tax Payable | -926 | -6 136 | |
| Creditors | 2 603 | 5 083 | 5 893 |
| Net Current Assets Liabilities | 3 321 | 854 | 1 |
| Other Creditors | 215 | ||
| Other Taxation Social Security Payable | 2 956 | 9 732 | |
| Total Assets Less Current Liabilities | 854 | 1 | |
| Trade Creditors Trade Payables | 358 | 1 487 | |
| Trade Debtors Trade Receivables | 4 282 | ||
| Advances Credits Directors | |||
| Administrative Expenses | 30 514 | ||
| Aggregate Dividends Paid In Financial Year | 38 839 | ||
| Corporation Tax Due Within One Year | -926 | ||
| Creditors Due Within One Year | 2 603 | ||
| Number Shares Allotted | 2 | ||
| Number Shares Allotted Increase Decrease During Period | 2 | ||
| Operating Profit Loss | 52 698 | ||
| Other Creditors Due Within One Year | 215 | ||
| Other Operating Income | 5 271 | ||
| Other Taxation Social Security Within One Year | 2 956 | ||
| Par Value Share | 1 | ||
| Profit Loss For Period | 42 158 | ||
| Profit Loss On Ordinary Activities Before Tax | 52 698 | ||
| Share Capital Allotted Called Up Paid | 2 | ||
| Tax On Profit Or Loss On Ordinary Activities | 10 540 | ||
| Total Dividend Payment | 38 839 | ||
| Trade Creditors Within One Year | 358 | ||
| Turnover Gross Operating Revenue | 77 941 | ||
| U K Current Corporation Tax | 10 540 | ||
| Value Shares Allotted Increase Decrease During Period | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 70 272 Kensignton High Street London W8 6nd England on 2024/03/26 to Suite 70, 272 Kensington High Street London W6 6nd filed on: 26th, March 2024 |
address | Free Download (1 page) |
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