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Summary

Affiliates

Contact details

Officers28

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

METAPRAXIS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Feb 1979 (45 years ago)

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Summary

NameMETAPRAXIS LIMITED
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode01412766
Incorporation Date01 Feb 1979 (45 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCOU***********************

ActiveUnited Kingdom

METAP***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SANDY, 51 MILL STREET, GAMLINGAY, SG19 3JW

Officers

individual

IndividualUnited Kingdom

Mrs Nicola Marie Pastore

Person with significant control


Appointed on01 Jul 2019

Resigned on21 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon Alexander Bittlestone

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Masters, John James

Director


Appointed on19 Dec 2012

Resigned on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bittlestone, Simon Alexander

Director


Appointed on16 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Freeman, Sarah Louise

Secretary


Appointed on13 May 2011

Resigned on21 Jun 2016

individual

IndividualUnited Kingdom

Mosely, Andrew Miles

Secretary


Appointed on21 Jun 2016

Resigned on31 Dec 2020

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Documents

DateNameTypeDocument
09 Aug 2022Capital allotment sharesSH01View
28 Jun 2022Appoint person director company with name dateAP01View
28 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 26 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is METAPRAXIS LIMITED's headquarters?

METAPRAXIS LIMITED's headquarters is located at ENGLAND, SANDY, 51 MILL STREET, GAMLINGAY, SG19 3JW

What is METAPRAXIS LIMITED's industry?

METAPRAXIS LIMITED is in the industry of Computer consultancy activities

What year was METAPRAXIS LIMITED started?

METAPRAXIS LIMITED was started in 1979

Sources: Companies House