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Metaflight Limited (reg no 09050756) is a private limited company established on 2014-05-21 in England. This company was registered at The Galleries Charters Road, Sunningdale, Ascot SL5 9QJ. Metaflight Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Metaflight Limited
Number	09050756
Date of Incorporation:	Wednesday 21st May 2014
End of financial year:	31 May
Address:	The Galleries Charters Road, Sunningdale, Ascot, SL5 9QJ
SIC code:	62020 - Information technology consultancy activities 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon T. (appointed on 21 May 2014). 1 secretary is in the company: Monica A. (appointed on 21 May 2014). The Companies House reports 2 persons of significant control, namely: Monica A. has 1/2 or less of shares, Simon T. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	164,931	144,793	146,040	58,260	131,022	135,763	210,306	126,563	142,045
Fixed Assets	-	589	295	-	222	1,047	817	7,073	3,449
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	90,540	25,151	-	-	-	-	-	-	-
Tangible Fixed Assets	884	589	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	90,540	25,151	67,936	579	52,331	91,587	143,621	54,618	69,630

People with significant control

Monica A.

6 April 2016

Nature of control:	25-50% shares

Simon T.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 9th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 9th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2023/05/21 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 6th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/05/21 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 5th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/05/21 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/05/31 filed on: 6th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/21 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(CH01) On 2018/05/14 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/05/14 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018/05/14 secretary's details were changed filed on: 29th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/21 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/05/14 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2018/05/23. New Address: The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ. Previous address: 6 Elmwood Road London SE24 9NU filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 7th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, March 2017 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2016/04/07 filed on: 8th, August 2016 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/21 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/05/21 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/29 capital
(NEWINC) Company registration filed on: 21st, May 2014 \| incorporation	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/21 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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