Metamotion Ltd. net worth, address, company information. Free

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Metamotion Ltd (number 09359025) is a private limited company founded on 2014-12-17 originating in United Kingdom. This company has its registered office at Flat 3, 3 Cromwell Crescent, London SW5 9QN. Metamotion Ltd is operating under Standard Industrial Classification: 42990 which stands for "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 42130 - "construction of bridges and tunnels".

Company details

Name	Metamotion Ltd
Number	09359025
Date of Incorporation:	17th December 2014
End of financial year:	31 December
Address:	Flat 3, 3 Cromwell Crescent, London, SW5 9QN
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 62012 - Business and domestic software development 42130 - Construction of bridges and tunnels 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Angelina C. (appointed on 08 August 2023), Vladimir M. (appointment date: 17 December 2014). 1 secretary is also present: Angelina C. (appointed on 02 January 2018). The Companies House indexes 4 persons of significant control, namely: Angelina C. owns 1/2 or less of shares, Vladimir M. owns 1/2 or less of shares, 1/2 or less of voting rights, Dragos-Mihai M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	5,924	5,937	5,894
Total Assets Less Current Liabilities	-	854	1
Number Shares Allotted	2	-	-
Shareholder Funds	3,321	-	-

People with significant control

Angelina C.

18 November 2023

Nature of control:	25-50% shares

Vladimir M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dragos-Mihai M.

17 April 2018

Nature of control:	25-50% shares

Angelina C.

6 April 2016 - 17 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from Suite 70 272 Kensignton High Street London W8 6nd England on 2024/03/26 to Suite 70, 272 Kensington High Street London W6 6nd filed on: 26th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Suite 70 272 Kensignton High Street London W8 6nd England on 2024/03/26 to Suite 70, 272 Kensington High Street London W6 6nd filed on: 26th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 70 272 Kensignton High Street London W8 6nd England on 2024/03/26 to Suite 70 272 Kensignton High Street London W8 6nd filed on: 26th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 272 Suite 70 Kensington High Street London W8 6nd England on 2024/03/26 to Suite 70 272 Kensignton High Street London W8 6nd filed on: 26th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 70, 272 Kensington High Street London W6 6nd England on 2024/03/26 to Suite 70, 272 Kensington High Street London W8 6nd filed on: 26th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Flat 3 3 Cromwell Crescent London SW5 9QN United Kingdom on 2024/03/22 to 272 Suite 70 Kensington High Street London W8 6nd filed on: 22nd, March 2024 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 8th, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/10/16 filed on: 19th, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023/11/18 filed on: 19th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/08/08. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/10/16 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/10/16 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/16 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/10/16 filed on: 16th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/10/16 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2018/01/01 filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/10/11 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/13 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/13 director's details were changed filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/04/17 filed on: 27th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/17 filed on: 27th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/01 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP03) On 2018/01/02, company appointed a new person to the position of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/15 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/02. filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/02. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/17 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 19th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 3 Cromwell Crescent London SW5 9QN England on 2016/02/29 to Flat 3 3 Cromwell Crescent London SW5 9QN filed on: 29th, February 2016 \| address	Free Download (1 page)
(CH01) On 2016/02/26 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/02/26. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU on 2016/02/26 to 3 Cromwell Crescent London SW5 9QN filed on: 26th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015/06/16 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/06/16 to 20-22 Wenlock Road London N1 7GU filed on: 16th, June 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from Flat 8 178 Holland Road London W14 8AH United Kingdom on 2015/06/08 to 20-22 Wenlock Road London N1 7GU filed on: 8th, June 2015 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/17 filed on: 11th, February 2015 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, December 2014 \| incorporation	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/17 capital

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