Metagate Ltd CARDIFF


Founded in 2015, Metagate, classified under reg no. 09931288 is an active company. Currently registered at 09931288: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 16th June 2022 Metagate Ltd is no longer carrying the name Adcotech.

The firm has 2 directors, namely Tomas B., Peter J.. Of them, Peter J. has been with the company the longest, being appointed on 24 February 2021 and Tomas B. has been with the company for the least time - from 22 April 2022. As of 28 March 2024, there were 2 ex directors - Waller T., Jorgen P. and others listed below. There were no ex secretaries.

Metagate Ltd Address / Contact

Office Address 09931288: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09931288
Date of Incorporation Tue, 29th Dec 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Tomas B.

Position: Director

Appointed: 22 April 2022

Peter J.

Position: Director

Appointed: 24 February 2021

Waller T.

Position: Director

Appointed: 30 December 2016

Resigned: 05 November 2019

Jorgen P.

Position: Director

Appointed: 29 December 2015

Resigned: 24 February 2021

Xantia Capital Uk Ltd

Position: Corporate Director

Appointed: 29 December 2015

Resigned: 30 December 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Peter Y. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jorgen P. This PSC . Then there is Waller T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Peter Y.

Notified on 21 February 2021
Nature of control: 50,01-75% shares

Jorgen P.

Notified on 29 December 2016
Ceased on 24 February 2021
Nature of control: right to appoint and remove directors

Waller T.

Notified on 29 December 2016
Ceased on 5 November 2019
Nature of control: right to appoint and remove directors

Company previous names

Adcotech June 16, 2022
Fintexpay February 17, 2021
Digiclearing February 15, 2021
Xwallet December 31, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth67 927     
Balance Sheet
Current Assets  67 927   
Debtors  67 927   
Net Assets Liabilities67 92767 92767 9271 239 9371 239 9371 239 937
Intangible Fixed Assets775 000     
Net Assets Liabilities Including Pension Asset Liability67 927     
Reserves/Capital
Called Up Share Capital67 927     
Shareholder Funds67 927     
Other
Creditors707 073707 073 10 06310 063310 063
Fixed Assets775 000775 000 1 250 0001 250 0001 550 000
Increase Decrease Due To Transfers Between Classes Intangible Assets  -775 000   
Intangible Assets775 000775 000    
Intangible Assets Gross Cost775 000775 000    
Net Current Assets Liabilities -707 07367 92710 06310 063 
Total Assets Less Current Liabilities775 00067 92767 9271 239 9371 239 9371 550 000
Creditors Due After One Year707 073     
Intangible Fixed Assets Additions775 000     
Intangible Fixed Assets Cost Or Valuation775 000     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
Free Download (1 page)

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