METAFIN LIMITED

Northcote Street, Walsall, WS2 8BQ, West Midlands, England
StatusACTIVE
Company No.11545779
CategoryPrivate Limited Company
Incorporated31 Aug 2018
Age5 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

METAFIN LIMITED is an active private limited company with number 11545779. It was incorporated 5 years, 8 months, 30 days ago, on 31 August 2018. The company address is Northcote Street, Walsall, WS2 8BQ, West Midlands, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 03 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 12 Sep 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type total exemption full

Date: 21 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 01 Sep 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

Documents

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Confirmation statement with updates

Date: 01 Nov 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Cessation of a person with significant control

Date: 01 Nov 2021

Action Date: 31 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-08-31

Psc name: Metafin Group Holdings Limited

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Notification of a person with significant control

Date: 01 Nov 2021

Action Date: 31 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Metafin Group Limited

Notification date: 2021-08-31

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Accounts with accounts type total exemption full

Date: 22 Oct 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Memorandum articles

Date: 12 Apr 2021

Category: Incorporation

Type: MA

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Mortgage create with deed with charge number charge creation date

Date: 12 Apr 2021

Action Date: 30 Mar 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-03-30

Charge number: 115457790001

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Capital name of class of shares

Date: 03 Mar 2021

Category: Capital

Type: SH08

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Resolution

Date: 03 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 03 Mar 2021

Category: Capital

Type: SH10

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Confirmation statement with updates

Date: 08 Feb 2021

Action Date: 03 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-03

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Notification of a person with significant control

Date: 08 Feb 2021

Action Date: 03 Feb 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Metafin Group Holdings Limited

Notification date: 2021-02-03

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Cessation of a person with significant control

Date: 08 Feb 2021

Action Date: 03 Feb 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-02-03

Psc name: Debra Jane Bundy

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Confirmation statement with updates

Date: 03 Sep 2020

Action Date: 30 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-30

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Accounts with accounts type total exemption full

Date: 05 Jun 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Change account reference date company current extended

Date: 27 Nov 2019

Action Date: 28 Feb 2020

Category: Accounts

Type: AA01

New date: 2020-02-28

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 07 Oct 2019

Action Date: 30 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-30

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Capital allotment shares

Date: 25 Sep 2019

Action Date: 30 Jul 2019

Category: Capital

Type: SH01

Date: 2019-07-30

Capital : 100 GBP

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Appoint person director company with name date

Date: 19 Dec 2018

Action Date: 13 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul David Bundy

Appointment date: 2018-12-13

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Incorporation company

Date: 31 Aug 2018

Category: Incorporation

Type: NEWINC

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