Metapower Investments Ltd is a private limited company registered at 48 Dover Street, London W1S 4FF. Incorporated on 2020-08-04, this 3-year-old company is run by 1 director.
Director Maurizio M., appointed on 01 January 2022.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2022-11-24 and the due date for the subsequent filing is 2023-12-08. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 48 Dover Street |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 12790638 |
| Date of Incorporation | Tue, 4th Aug 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 01 January 2022
Position: Corporate Secretary
Appointed: 04 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Maurizio M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Metaenergia Uk Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maurizio M.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metaenergia Uk Ltd
48 Dover Street, London, W1S 4FF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10653162 |
| Notified on | 4 August 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Debtors | 1 | |
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/24 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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