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.
Office Address | 09931288: Companies House Default Address |
Town | Cardiff |
Post code | CF14 8LH |
Country of origin | United Kingdom |
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 |
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 |
Adcotech | June 16, 2022 |
Fintexpay | February 17, 2021 |
Digiclearing | February 15, 2021 |
Xwallet | December 31, 2020 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Net Worth | 67 927 | |||||
Balance Sheet | ||||||
Current Assets | 67 927 | |||||
Debtors | 67 927 | |||||
Net Assets Liabilities | 67 927 | 67 927 | 67 927 | 1 239 937 | 1 239 937 | 1 239 937 |
Intangible Fixed Assets | 775 000 | |||||
Net Assets Liabilities Including Pension Asset Liability | 67 927 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 67 927 | |||||
Shareholder Funds | 67 927 | |||||
Other | ||||||
Creditors | 707 073 | 707 073 | 10 063 | 10 063 | 310 063 | |
Fixed Assets | 775 000 | 775 000 | 1 250 000 | 1 250 000 | 1 550 000 | |
Increase Decrease Due To Transfers Between Classes Intangible Assets | -775 000 | |||||
Intangible Assets | 775 000 | 775 000 | ||||
Intangible Assets Gross Cost | 775 000 | 775 000 | ||||
Net Current Assets Liabilities | -707 073 | 67 927 | 10 063 | 10 063 | ||
Total Assets Less Current Liabilities | 775 000 | 67 927 | 67 927 | 1 239 937 | 1 239 937 | 1 550 000 |
Creditors Due After One Year | 707 073 | |||||
Intangible Fixed Assets Additions | 775 000 | |||||
Intangible Fixed Assets Cost Or Valuation | 775 000 |
Type | Category | Free download | |
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GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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