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Summary

Contact details

Officers31

Finance1

Insolvencies1

Events2

Documents106

Additional data

Related companies6

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Last updated: Jun 01, 2024

METACHARGE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Mar 2000 (24 years ago)

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Summary

NameMETACHARGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03950372
Incorporation Date17 Mar 2000 (24 years ago) / 464 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

CAPITA HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cowan, James

Director


Appointed on26 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferry, Stephen Robert

Director


Appointed on01 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on07 Jan 2016

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on07 Jan 2016

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Financial reports

YearTurnoverOther
20201,560,166 GBP
(~$2,000,640)
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Insolvencies

Document numberTypeFrom
03950372-1members-voluntary-liquidation05 Oct 2022

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Events

Old value

05 Nov 2002

Name changeB WEB B LIMITED

19 Jul 2000

Name changeAIRSEND LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Change registered office address company with date old address new addressAD01View
17 Oct 2022Liquidation voluntary declaration of solvencyLIQ01View
17 Oct 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2022
    due by 14 Jan 2023
  • Last statement dated31 Dec 2021
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is METACHARGE LIMITED's headquarters?

METACHARGE LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is METACHARGE LIMITED's industry?

METACHARGE LIMITED is in the industry of Other information technology and computer service activities

What year was METACHARGE LIMITED started?

METACHARGE LIMITED was started in 2000

How much does METACHARGE LIMITED generate in sales?

METACHARGE LIMITED's sales is $2,000,640

Sources: Companies House