Company number 08755591
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 30 MILLBANK, MILL STREET, OXFORD, OX2 0HJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 90
. The most likely internet sites of METACELL LTD are www.metacell.co.uk, and www.metacell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Metacell Ltd is a Private Limited Company.
The company registration number is 08755591. Metacell Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Metacell Ltd is 30 Millbank Mill Street Oxford Ox2 0hj. The company`s financial liabilities are £44.75k. It is £44.35k against last year. The cash in hand is £26.61k. It is £26.58k against last year. And the total assets are £67.17k, which is £48.78k against last year. CANTARELLI, Matteo is a Director of the company. IDILI, Giovanni is a Director of the company. LARSON, Stephen is a Director of the company. The company operates in "Business and domestic software development".
metacell Key Finiance
LIABILITIES
£44.75k
+11031%
CASH
£26.61k
+88613%
TOTAL ASSETS
£67.17k
+265%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matteo Cantarelli
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Cantarelli
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Larson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METACELL LTD Events
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
11 Nov 2014
Director's details changed for Stephen Larson on 10 November 2014
11 Nov 2014
Director's details changed for Mr Matteo Cantarelli on 10 November 2014
08 Aug 2014
Registered office address changed from Flat 4 the Wharf House 14, Butterwyke Place Oxford Oxfordshire OX1 1TT United Kingdom to 30 Millbank Mill Street Oxford OX2 0HJ on 8 August 2014
31 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)