Metaglue Limited. net worth, address, company information. Free

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Metaglue Limited (number 05090387) is a private limited company started on 2004-03-31 originating in England. This firm has its registered office at 15B Ridge Road, London N8 9LE. Metaglue Limited operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Metaglue Limited
Number	05090387
Date of Incorporation:	2004-03-31
End of financial year:	31 March
Address:	15b Ridge Road, London, N8 9LE
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this company, we can name: William B. (appointed on 12 June 2023). 1 secretary is also there: Jane B. (appointed on 10 November 2023). The Companies House reports 3 persons of significant control, namely: William B. owns over 3/4 of shares, Jane B. owns over 3/4 of shares, 1/2 or less of voting rights, Ian B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,470	74,408	92,924	91,220	83,925	16,396	19,087	23,091	16,977	20,129
Fixed Assets	-	-	251	188	141	106	1,188	1,880	-	-
Total Assets Less Current Liabilities	31,973	44,196	58,789	60,504	50,626	4,186	9,444	20,470	10,708	17,014
Number Shares Allotted	-	95	95	-	-	-	-	-	-	-
Shareholder Funds	31,973	44,196	58,789	-	-	-	-	-	-	-
Tangible Fixed Assets	446	335	251	-	-	-	-	-	-	-

People with significant control

William B.

13 June 2023

Nature of control:	75,01-100% shares

Jane B.

2 February 2021 - 12 June 2023

Nature of control:	25-50% voting rights 75,01-100% shares

Ian B.

6 April 2016 - 12 January 2023

Nature of control:	75,01-100% shares

Filings

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(AP03) On November 10, 2023 - new secretary appointed filed on: 17th, November 2023 \| officers	Free Download (2 pages)

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(AP03) On November 10, 2023 - new secretary appointed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2 Oakengrove Road Hazlemere High Wycombe HP15 7LW to 15B Ridge Road London N8 9LE on June 13, 2023 filed on: 13th, June 2023 \| address	Free Download (1 page)
(AP01) On June 12, 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 12, 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 12, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 12, 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AP03) On March 20, 2023 - new secretary appointed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 4th, November 2022 \| accounts	Free Download (6 pages)
(AP01) On September 20, 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, August 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 27, 2016: 95.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to March 31, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2014: 95.00 GBP capital
(TM01) Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 31, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 31, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(CH01) On March 31, 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to March 31, 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 11, 2008 filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 18, 2006 filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 2nd, June 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 2nd, June 2005 \| accounts	Free Download (2 pages)
(363s) Annual return made up to May 4, 2005 filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 4, 2005 filed on: 4th, May 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 94 shares on March 31, 2004. Value of each share 1 £, total number of shares: 95. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 94 shares on March 31, 2004. Value of each share 1 £, total number of shares: 95. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (17 pages)
(288b) On March 31, 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
(288b) On March 31, 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)

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