Metafour Uk Limited
Company Profile
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SmallMetafour Uk Limited
01528556•Private Limited With Share Capital
2 Berghem Mews, Blythe Road, London, W140HN
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Incorporated
17/11/1980
Company Age
45 years
Directors
4
Employees
16
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Metafour Uk Limited (01528556) is a private limited with share capital incorporated on 17/11/1980 (45 years old) and registered in london, W140HN. The company operates under SIC code 62012 - business and domestic software development.
Metafour design, develop and deploy system applications for courier, freight, warehousing, and fulfilment organisations. we also offer industry-leading corporate mailroom software with parcel locker integrations.our solutions are the result of over 40 years of methodical re-investment in technology....
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/11/1980
W140HN
16 employees
Financial Overview
Total Assets
£896.3K
Liabilities
£474.0K
Net Assets
£422.2K
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£135.1K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
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:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
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 Total Exemption Full
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 Total Exemption Full
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 Total Exemption Full
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 Small
Category:Accounts
Date:29-03-2017
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
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 Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director 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
Accounts With Accounts Type Full
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 Full
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 Small
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 Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Miscellaneous
Category:Miscellaneous
Date:07-04-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Capital
Date:27-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2001
Legacy
Category:Capital
Date:27-04-2001
Resolution
Category:Resolution
Date:27-04-2001
Resolution
Category:Resolution
Date:27-04-2001
Legacy
Category:Mortgage
Date:09-04-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:02-03-2000
Legacy
Category:Officers
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:19-03-1998
Legacy
Category:Annual Return
Date:11-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1996
Legacy
Category:Officers
Date:21-11-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:11-12-1994
Legacy
Category:Mortgage
Date:27-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1994
Legacy
Category:Capital
Date:01-02-1994
Resolution
Category:Resolution
Date:01-02-1994
Resolution
Category:Resolution
Date:01-02-1994
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Berghem Mews, Blythe Road, London, W140HNRegistered
Related Companies
2
Contact
02079122000hostmaster@metafour.comjobs@metafour.commetafour.com
2 Berghem Mews, Blythe Road, London, W140HN