Metafour International Limited

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Metafour International Limited

04088822•Private Limited With Share Capital

2 Berghem Mews, Blythe Road, London, W140HN
Website02079122000

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Incorporated

12/10/2000

Company Age

25 years

Directors

4

Employees

52

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Metafour International Limited (04088822) is a private limited with share capital incorporated on 12/10/2000 (25 years old) and registered in london, W140HN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/10/2000
W140HN
52 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£847.9K

Net Assets

£996.6K

Turnover

£3.34M

Cash

£365.3K

Key Metrics

52

Employees

4

Directors

4

Shareholders

Board of Directors

4
R
richard david ive
director
K
kenneth leyland torr
director
A
amr helmy ibrahim
director
S
suzanne kelly simms
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Address
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Capital
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Resolution
Category:Resolution
Date:18-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Mortgage
Date:09-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Officers
Date:13-03-2001
Legacy
Category:Address
Date:13-03-2001
Legacy
Category:Accounts
Date:13-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2001
Incorporation Company
Category:Incorporation
Date:12-10-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

2 Berghem Mews, Blythe Road, London, W140HNRegistered

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Contact

02079122000
www.metafour.com
2 Berghem Mews, Blythe Road, London, W140HN