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Meterix Limited COVENT GARDEN

Meterix started in year 2015 as Private Limited Company with registration number 09397799. The Meterix company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Covent Garden at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has one director. Daniel H., appointed on 20 January 2015. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Alex W.. There were no ex secretaries.

Meterix Limited Address / Contact

Office Address 71-75 Shelton Street
Town Covent Garden
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09397799
Date of Incorporation Tue, 20th Jan 2015
Industry Business and domestic software development
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Daniel H.

Position: Director

Appointed: 20 January 2015

Alex W.

Position: Director

Appointed: 27 March 2015

Resigned: 10 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Hk Technology Holdings Limited from Covent Garden, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alex W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hk Technology Holdings Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12339282
Notified on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel H.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Alex W.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand9 95062 573107 51069 159157 74174 11979 96560 273
Current Assets20 202110 073241 166332 875295 725   
Debtors10 16646 754129 744257 28786 605128 810125 298177 090
Net Assets Liabilities-43 630-40 67246 772137 54678 58266 68627821 322
Other Debtors  10060010 2785 9514 3453 226
Property Plant Equipment 1 0862 2238 59110 06316 64316 15612 008
Total Inventories867463 9126 42951 37950 56825 7835 337
Other
Accrued Liabilities   3 7137 875   
Accumulated Amortisation Impairment Intangible Assets872206 42115 49426 06337 37750 29363 425
Accumulated Depreciation Impairment Property Plant Equipment 2728973 2716 60311 14717 96025 034
Additions Other Than Through Business Combinations Intangible Assets  60 65228 68714 929   
Additions Other Than Through Business Combinations Property Plant Equipment 1 3581 7628 7424 804   
Amounts Owed By Parent Entities      95875 597
Average Number Employees During Period3367791010
Bank Borrowings    123 655   
Bank Borrowings Overdrafts    123 65599 22169 66936 364
Corporation Tax Payable    846-84614 11717 105
Creditors64 424152 290251 527280 389123 65599 22169 66936 364
Financial Commitments Other Than Capital Commitments    3 678   
Fixed Assets5921 54557 13383 11588 947   
Increase From Amortisation Charge For Year Intangible Assets 1336 2019 07310 56911 31412 91613 132
Increase From Depreciation Charge For Year Property Plant Equipment 2726252 3743 3324 5446 8137 074
Intangible Assets59245954 91074 52478 88488 87479 45168 209
Intangible Assets Gross Cost67967961 33190 018104 947126 251129 744131 634
Net Current Assets Liabilities-44 222-42 217-10 36152 486115 202   
Nominal Value Allotted Share Capital    20202020
Number Shares Issued Fully Paid 20202020202020
Other Creditors50 47375 44686 85661 20811 7828 08214 98431 495
Other Payables Accrued Expenses1 5931 9782 1003 713    
Other Provisions Balance Sheet Subtotal    1 9124 1614 0403 002
Other Taxation Payable    41 15260 63247 71465 673
Par Value Share  111111
Prepayments250360  1 406   
Property Plant Equipment Gross Cost 1 3583 12011 86216 66627 79034 11637 042
Provisions For Liabilities Balance Sheet Subtotal   -1 9451 912   
Research Development Expense Recognised In Profit Or Loss21 598       
Taxation Social Security Payable3 8649 38520 65332 68541 905   
Total Additions Including From Business Combinations Intangible Assets     21 3043 4931 890
Total Additions Including From Business Combinations Property Plant Equipment     11 1246 3262 926
Total Assets Less Current Liabilities  46 772135 601204 149   
Total Borrowings    123 655   
Trade Creditors Trade Payables8 49465 481141 918182 78395 31292 496146 297119 197
Trade Debtors Trade Receivables9 91646 394129 644256 68774 921122 859119 99598 267
Useful Life Intangible Assets Years      1010
Useful Life Property Plant Equipment Years      55

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-04-21
filed on: 5th, May 2023 		Free Download (5 pages)

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