METACUBE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD
Company number 04151197
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of METACUBE LIMITED are www.metacube.co.uk, and www.metacube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Metacube Limited is a Private Limited Company. The company registration number is 04151197. Metacube Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Metacube Limited is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. The company`s financial liabilities are £41.13k. It is £20.7k against last year. And the total assets are £5.22k, which is £-9.78k against last year. KARKINSKY, Abraham is a Director of the company. KARKINSKY, Damien is a Director of the company. WALSH, David is a Director of the company. Secretary DEVONALD-SMITH, Helen has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director SMITH, Stuart William Richard has been resigned. The company operates in "Other information technology service activities".


metacube Key Finiance

LIABILITIES £41.13k
+101%
CASH n/a
TOTAL ASSETS £5.22k
-66%
All Financial Figures

Current Directors

Director
KARKINSKY, Abraham
Appointed Date: 25 February 2001
76 years old
Director
KARKINSKY, Damien
Appointed Date: 28 November 2005
46 years old
Director
WALSH, David
Appointed Date: 06 April 2014
33 years old

Resigned Directors

Secretary
DEVONALD-SMITH, Helen
Resigned: 15 February 2002
Appointed Date: 25 February 2001
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 15 February 2002
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
SMITH, Stuart William Richard
Resigned: 15 February 2002
Appointed Date: 25 February 2001
68 years old

Persons With Significant Control

Mr Abraham Karkinsky
Notified on: 31 January 2017
76 years old
Nature of control: Has significant influence or control

METACUBE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Appointment of David Walsh as a director on 6 April 2014
...
... and 48 more events
06 Apr 2001
New director appointed
06 Apr 2001
New director appointed
26 Mar 2001
Secretary resigned
26 Mar 2001
Director resigned
31 Jan 2001
Incorporation

METACUBE LIMITED Charges

5 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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