METAFIN LIMITED
Status | ACTIVE |
Company No. | 11545779 |
Category | Private Limited Company |
Incorporated | 31 Aug 2018 |
Age | 5 years, 8 months, 30 days |
Jurisdiction | England 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
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
Documents
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
Documents
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
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Capital name of class of shares
Date: 03 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Mar 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 30 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-30
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Capital allotment shares
Date: 25 Sep 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 100 GBP
Documents
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
Documents
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