METACELL LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
METACELL LTD is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
METACELL LTD was incorporated 10 years ago on 31/10/2013 and has the registered number: 08755591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METACELL LTD was incorporated 10 years ago on 31/10/2013 and has the registered number: 08755591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METACELL LTD - CHELTENHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN LARSON | Jun 1980 | American | Director | 2013-10-31 | CURRENT |
| GIOVANNI IDILI | Mar 1981 | Italian | Director | 2013-10-31 | CURRENT |
| MR MATTEO CANTARELLI | Dec 1982 | Italian | Director | 2013-10-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matteo Cantarelli | 2016-04-06 | 12/1982 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Giovanni Idili | 2016-04-06 | 3/1981 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Larson | 2016-04-06 | 6/1980 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| METACELL LTD | 2024-06-08 | 31-12-2023 | 71,371 Cash 76,600 equity |
| METACELL LTD | 2023-09-30 | 31-12-2022 | 77,948 Cash 45,214 equity |
| METACELL_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | £6,566 Cash £71,184 equity |
| METACELL_LIMITED - Accounts | 2021-07-28 | 31-12-2020 | £30,554 Cash £61,952 equity |
| METACELL_LIMITED - Accounts | 2020-09-05 | 31-10-2019 | £3,990 Cash £29,193 equity |
| METACELL_LIMITED - Accounts | 2019-07-27 | 31-10-2018 | £30 Cash £7,015 equity |
| METACELL_LIMITED - Accounts | 2018-07-31 | 31-10-2017 | £30 Cash £17,602 equity |
| METACELL_LIMITED - Accounts | 2017-05-17 | 31-10-2016 | £26,614 Cash £45,052 equity |
| Abbreviated Company Accounts - METACELL LTD | 2016-07-13 | 31-10-2015 | £30 Cash £402 equity |
| METACELL_LIMITED - Accounts | 2015-06-04 | 31-10-2014 | £13,000 Cash £2,786 equity |