Metamorf Information Technologies Limited. Head office in Wembley. Check Director.

Metamorf Information Technologies Limited, Wembley

Metamorf Information Technologies Limited is a private limited company. Formerly, it was named Branchstone Limited (it was changed on 2002-02-14). Located at Suite 5, Stanley House, Stanley Avenue, Wembley HA0 4JB, the aforementioned 22 years old business was incorporated on 2002-02-01 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
2 directors can be found in this firm: Arushi A. (appointed on 13 February 2002), Bharat A. (appointed on 13 February 2002).

About
Name: Metamorf Information Technologies Limited
Number: 04364764
Incorporation date: 2002-02-01
End of financial year: 31 March


Address:	Suite 5, Stanley House Stanley Avenue Wembley HA0 4JB
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Bharat A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Arushi A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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
Current Assets	4,643	7,079	44,730	19,410	79,723	85,262	94,077	62,641	43,385	12,570	13,692	16,833
Fixed Assets	1,386	1,385	12,034	9,025	9,865	12,675	5,423	-	4,641	5,107	8,282	6,491
Total Assets Less Current Liabilities	5,237	8,466	45,771	19,682	70,503	44,937	45,232	12,641	-1,974	-33,839	-28,027	-26,676
Intangible Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	5,237	7,986	24,249	27,506	70,503	44,937	-	-	-	-	-	-
Tangible Fixed Assets	1,385	1,385	12,034	14,602	9,865	12,675	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-	-

The target date for Metamorf Information Technologies Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Bharat A. who has 1/2 or less of shares, 1/2 or less of voting rights. Arushi A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, March 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 1st, January 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-01 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-12: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-01 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-01 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-01 with full list of members filed on: 18th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-01 with full list of members filed on: 10th, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-02-01 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-01 with full list of members filed on: 26th, June 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-02-01 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2008-02-01 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, May 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 14th, November 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, June 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 13th, June 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 13th, June 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-03-02 filed on: 2nd, March 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-03-02 filed on: 2nd, March 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2003-03-19 filed on: 19th, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-19 filed on: 19th, March 2003 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2002-02-14. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-02-14. Value of each share 1 £, total number of shares: 2. filed on: 4th, September 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 8th, March 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2002 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 1st, February 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, February 2002 \| incorporation	Free Download (17 pages)

Companies nearby
Frinton Court Properties Limited (0.00 mile)
Highly Defined Media (u.k.) Ltd (0.05 mile)
Alperton Community School (0.07 mile)
Rkb & Son Building Services Ltd (0.08 mile)


Hd Records Limited (0.02 mile)
Matv Broadcasting Limited (0.05 mile)
Om Events Ltd (0.08 mile)
Let's Go Food And Wine Ltd (0.08 mile)

Find other company