Metaphorm Limited. Head office in London. Check Director.

Metaphorm Limited, London

Metaphorm Limited is a private limited company. Located at 113 Blackfriars Road, London SE1 8HW, the above-mentioned 26 years old company was incorporated on 1998-04-17 and is classified as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112), "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this firm: Andrew T. (appointed on 30 June 2001), Joseph W. (appointed on 17 April 1998). When it comes to the secretaries (1 in total), we can name: Andrew T. (appointed on 30 June 2001).

About
Name: Metaphorm Limited
Number: 03548312
Incorporation date: 1998-04-17
End of financial year: 30 June


Address:	113 Blackfriars Road London SE1 8HW
SIC code:	71112 - Urban planning and landscape architectural activities 71111 - Architectural activities

Company staff

People with significant control

Andrew T.

6 April 2016

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

Joseph W.

6 April 2016

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

Financial data

Date of Accounts	2013-06-30	2014-06-30
Current Assets	41,730	29,903
Fixed Assets	6,185	4,151
Intangible Fixed Assets	3,368	2,804
Number Shares Allotted	100	100
Shareholder Funds	22,599	10,245
Tangible Fixed Assets	2,817	1,347

The deadline for Metaphorm Limited confirmation statement filing is 2024-05-01. The most current one was sent on 2023-04-17. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Andrew T. who has 1/2 or less of shares, 1/2 or less of voting rights. Joseph W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-17 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-17 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-17 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-17 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-17 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-04-17 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-17 with full list of members filed on: 15th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 3rd, May 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 4th, May 2004 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 4th, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 3rd, May 2003 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 3rd, May 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-29 filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-04-29 (Director's particulars changed) annual return
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 10th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-02 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 1st, March 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 1st, March 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-05-08 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-05-08 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 2000-04-30 filed on: 27th, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 27th, February 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-02 filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-02 (Director's particulars changed) annual return
363s	Annual return made up to 2000-05-02 filed on: 2nd, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, February 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 15th, February 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-14 filed on: 14th, May 1999 \| annual return	Free Download (6 pages)

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