METAMORF INFORMATION TECHNOLOGIES LIMITED - WEMBLEY


Company Profile Company Filings

Overview

METAMORF INFORMATION TECHNOLOGIES LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
METAMORF INFORMATION TECHNOLOGIES LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364764. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

METAMORF INFORMATION TECHNOLOGIES LIMITED - WEMBLEY

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SUITE 5, STANLEY HOUSE
WEMBLEY
MIDDLESEX
HA0 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHARAT AMLA Apr 1968 Indian Director 2002-02-13 CURRENT
MRS ARUSHI AMLA Jun 1967 Indian Director 2002-02-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-02-13 RESIGNED
ADITI KHAJURIA Secretary 2002-08-28 UNTIL 2009-07-03 RESIGNED
POOJA GANDOTRA Secretary 2002-02-13 UNTIL 2002-08-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bharat Amla 2016-04-06 4/1968 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Arushi Amla 2016-04-06 6/1967 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Metamorf Information Technologies Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £-28,176 equity
Metamorf Information Technologies Limited - Period Ending 2021-03-31 2021-12-10 31-03-2021 £-29,527 equity
Metamorf Information Technologies Limited - Period Ending 2020-03-31 2021-03-18 31-03-2020 £-35,339 equity
Micro-entity Accounts - METAMORF INFORMATION TECHNOLOGIES LIMITED 2019-01-02 31-03-2018 £9,641 equity
Abbreviated Company Accounts - METAMORF INFORMATION TECHNOLOGIES LIMITED 2016-12-23 31-03-2016 £80,400 Cash £44,937 equity
Abbreviated Company Accounts - METAMORF INFORMATION TECHNOLOGIES LIMITED 2016-01-01 31-03-2015 £79,723 Cash £70,503 equity
Abbreviated Company Accounts - METAMORF INFORMATION TECHNOLOGIES LIMITED 2014-12-30 31-03-2014 £19,405 Cash £19,682 equity

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