METORACLE LTD - LONDON


Company Profile Company Filings

Overview

METORACLE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METORACLE LTD was incorporated 3 years ago on 04/05/2021 and has the registered number: 13373592. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

METORACLE LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

152 WOODFIELD WAY
LONDON
N11 2NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ARMSTRONG Dec 1968 British Director 2021-06-14 CURRENT
DR. THOMAS ROGER SAWYER Jan 1970 British Director 2021-05-04 UNTIL 2021-06-20 RESIGNED
MR PETER ROY CLARKE Jul 1941 British Director 2021-09-01 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr. Thomas Roger Sawyer 2021-05-04 - 2021-06-24 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Armstrong 2021-05-04 12/1968 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Clarke 2021-05-04 7/1941 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - METORACLE LTD 2024-05-28 31-05-2023 £40,880 equity
Micro-entity Accounts - METORACLE LTD 2023-07-14 31-05-2022 £52,921 equity

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