Metaenergia Investments Ltd is a private limited company. Located at 48 Dover Street, London W1S 4FF, the above-mentioned 3 years old business was incorporated on 2020-09-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
About
Name: Metaenergia Investments Ltd
Number: 12872424
Incorporation date: 2020-09-10
End of financial year: 29 December
Address:
48 Dover Street
London
W1S 4FF
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Maurizio M.
10 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Metaenergia Investments Ltd confirmation statement filing is 2023-12-08. The previous one was sent on 2022-11-24. The deadline for a subsequent accounts filing is 23 March 2023.
1 person of significant control is indexed in the Companies House, a solitary person Maurizio M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 16th, January 2024
| gazette
Free Download
(1 page)
TM01
2023/06/08 - the day director's appointment was terminated
filed on: 8th, June 2023
| officers
Free Download
(1 page)
TM02
2023/06/08 - the day secretary's appointment was terminated
filed on: 8th, June 2023
| officers
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 23rd, May 2023
| gazette
Free Download
(1 page)
AA01
Previous accounting period shortened to 2021/12/29
filed on: 23rd, December 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/11/24
filed on: 24th, November 2022
| confirmation statement
Free Download
(4 pages)
CS01
Confirmation statement with updates 2022/11/17
filed on: 17th, November 2022
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened to 2021/12/30
filed on: 5th, October 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/09/09
filed on: 11th, September 2022
| confirmation statement
Free Download
(4 pages)
AA01
Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 23rd, September 2021
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/09/09
filed on: 13th, September 2021
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control 2020/12/04
filed on: 4th, December 2020
| persons with significant control
Free Download
(2 pages)
AP04
New secretary appointment on 2020/09/10
filed on: 18th, September 2020
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 10th, September 2020
| incorporation