Metisphere Ltd is a private limited company situated at 127 Colebrook Lane, Loughton IG10 2HP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-20, this 3-year-old company is run by 2 directors.
Director Timothy G., appointed on 26 April 2021. Director Samuel G., appointed on 20 April 2021.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH records there was a name change on 2021-04-27 and their previous name was Metisphetere Ltd.
The latest confirmation statement was sent on 2023-04-19 and the due date for the next filing is 2024-05-03. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 127 Colebrook Lane |
| Town | Loughton |
| Post code | IG10 2HP |
| Country of origin | United Kingdom |
| Registration Number | 13346049 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 26 April 2021
Position: Director
Appointed: 20 April 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Timothy G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samuel G. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy G.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel G.
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Metisphetere | April 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 922 | |
| Current Assets | 40 607 | 116 481 |
| Debtors | 35 861 | |
| Net Assets Liabilities | 16 637 | 88 708 |
| Property Plant Equipment | 3 707 | |
| Other | ||
| Version Production Software | 2 022 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 708 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 415 | |
| Average Number Employees During Period | 3 | 2 |
| Creditors | 27 853 | 39 587 |
| Fixed Assets | 3 707 | 7 036 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 708 | |
| Loans From Directors | 6 032 | |
| Net Current Assets Liabilities | 12 930 | 82 872 |
| Other Creditors | 8 794 | |
| Prepayments Accrued Income | 176 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 176 | 5 978 |
| Property Plant Equipment Gross Cost | 4 415 | |
| Taxation Social Security Payable | 4 665 | |
| Total Assets Less Current Liabilities | 16 637 | 89 908 |
| Trade Debtors Trade Receivables | 35 685 | |
| Value-added Tax Payable | 8 362 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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