Company number 08668327
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 75-76 BLACKFRIARS ROAD, LONDON, SE1 8HA
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
GBP 100
. The most likely internet sites of METACAPITAL LIMITED are www.metacapital.co.uk, and www.metacapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Metacapital Limited is a Private Limited Company.
The company registration number is 08668327. Metacapital Limited has been working since 29 August 2013.
The present status of the company is Active. The registered address of Metacapital Limited is 75 76 Blackfriars Road London Se1 8ha. . SOOD, Inder Pal Singh is a Director of the company. Director SWALLOW, James Malcolm has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Inder Pal Singh Sood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
METACAPITAL LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
19 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS to 75-76 Blackfriars Road London SE1 8HA on 28 April 2015
...
... and 2 more events
26 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
04 Sep 2013
Director's details changed for Mr Inder Pal Sood on 29 August 2013
04 Sep 2013
Appointment of Mr Inder Pal Sood as a director
04 Sep 2013
Termination of appointment of James Swallow as a director
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
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