Metasoft Technologies Limited. net worth, address, company information. Free

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Metasoft Technologies Limited (registration number 09186313) is a private limited company founded on 2014-08-22 originating in United Kingdom. The firm is registered at Medius House, 2 Sheraton Street, London W1F 8BH. Having undergone a change in 2023-05-19, the previous name the enterprise used was Highlow Markets Ltd. Metasoft Technologies Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Metasoft Technologies Limited
Number	09186313
Date of Incorporation:	August 22, 2014
End of financial year:	31 December
Address:	Medius House, 2 Sheraton Street, London, W1F 8BH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Timothy D. (in the company from 01 September 2016). The official register indexes 5 persons of significant control, namely: Robert C. owns over 3/4 of shares, 3/4 to full of voting rights, Robert C. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1	1,000,853	176,177	50,797	149,060
Total Assets Less Current Liabilities	-	-	1	70,195	118,552	6,621	63,439
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Robert C.

14 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

14 June 2020 - 14 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony C.

6 April 2016 - 14 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony C.

6 April 2016 - 14 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Highlow Markets Pty Ltd

13 July 2016 - 13 July 2016

Address	'Macquarie' Hse L 14 167 Macquarie Street, Sydney, Nsw 2000, Australia
Legal authority	Corporations Act 2001
Legal form	Limited Company
Country registered	Australia
Place registered	New South Wales
Registration number	143 553 628
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed highlow markets LTDcertificate issued on 19/05/23 filed on: 19th, May 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th April 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th November 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 14th June 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th June 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 14th June 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 14th June 2019 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 14th June 2019 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th July 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 1st July 2020 - the day director's appointment was terminated filed on: 25th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th July 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 17th April 2019. New Address: Medius House 2 Sheraton Street London W1F 8BH. Previous address: 4th Floor 13 Regent Street St James's London SW1Y 4LR United Kingdom filed on: 17th, April 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 2nd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 13th July 2016 filed on: 1st, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th July 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting reference date changed from 31st August 2017 to 31st December 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 23rd February 2018. New Address: 4th Floor 13 Regent Street St James's London SW1Y 4LR. Previous address: Milton Gate 60 Chiswell Street London EC1Y 4AG England filed on: 23rd, February 2018 \| address	Free Download
(CS01) Confirmation statement with updates 22nd July 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 9th September 2016. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom filed on: 9th, September 2016 \| address	Free Download (1 page)
(TM02) 8th September 2016 - the day secretary's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 1st September 2016 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2016 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd July 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 9th August 2016. New Address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ. Previous address: 145-157 st John Street London EC1V 4PW filed on: 9th, August 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 13th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM01) 13th July 2015 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd July 2015: 1.00 GBP capital
(NEWINC) Incorporation filed on: 22nd, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 22nd August 2014: 1.00 GBP capital

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