Metaglue Limited. Head office in London. Check Director.

Metaglue Limited, London

Metaglue Limited is a private limited company. Situated at 15B Ridge Road, London N8 9LE, the above-mentioned 20 years old firm was incorporated on 2004-03-31 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012).
1 director can be found in this enterprise: William B. (appointed on 12 June 2023). Moving to the secretaries (1 in total), we can name: Jane B. (appointed on 10 November 2023).

About
Name: Metaglue Limited
Number: 05090387
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Metaglue Limited confirmation statement filing is 2024-07-05. The latest one was submitted on 2023-06-21. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: William B. who has over 3/4 of shares. Jane B. who has over 3/4 of shares, 1/2 or less of voting rights. Ian B. who has over 3/4 of shares.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby - by postcode
Mediawr Limited
Digitrix Limited
Viewtenure Property Management Limited
Global Process Innovations Limited


Ransackers Association Limited
13 Ridge Road Limited
Xem Associates Limited

Find other company