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Company Information for

METAGENI LIMITED

CASTLE HOUSE, CASTLE STREET, GUILDFORD, SURREY, GU1 3UW,
Company Registration Number
09686308
Private Limited Company
Active

Company Overview

About Metageni Ltd
METAGENI LIMITED was founded on 2015-07-14 and has its registered office in Guildford. The organisation's status is listed as "Active". Metageni Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METAGENI LIMITED
 
Legal Registered Office
CASTLE HOUSE
CASTLE STREET
GUILDFORD
SURREY
GU1 3UW
 
Filing Information
Company Number 09686308
Company ID Number 09686308
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 16:46:51
Primary Source:Companies House
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Companies with same name METAGENI LIMITED
The following companies were found which have the same name as METAGENI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METAGENICS (AUST) PTY LTD QLD 4013 Active Company formed on the 1986-05-09
METAGENICS AUSTRALIA PTY LTD QLD 4013 Active Company formed on the 2005-04-22
METAGENICS (SINGAPORE) Singapore Dissolved Company formed on the 2008-09-10
Metagenics, Inc. 100 Avenida La Pata San Clemente CA 92673 Merged Out Company formed on the 1983-04-25
Metagenics, Northern California, Inc. 8001 Irvine Center Dr Ste 1170 Irvine CA 92618 FTB Suspended Company formed on the 1997-01-17
Metagenics, Inc. Delaware Unknown
Metagenics Far East, Inc. Delaware Unknown
METAGENICS, INC. 1111 LINCOLN RD. MALL, 8TH FL. MIAMI BCH. FL 33139 Inactive Company formed on the 1983-04-14
METAGENICS, INC. 25 ENTERPRISE STE 200 ALISO VIEJO CA 92656 Active Company formed on the 2005-03-17
METAGENICS INC Georgia Unknown
METAGENICS INCORPORATED California Unknown
METAGENICS INCORPORATED New Jersey Unknown
METAGENICS INCORPORATED New Jersey Unknown
Metagenics Inc Connecticut Unknown
METAGENICS INC North Carolina Unknown
Metagenics Inc Maryland Unknown
METAGENICS INC Georgia Unknown
METAGENICS INC Pennsylvannia Unknown
METAGENICS AUSTRALIA HOLDINGS PTY LTD Active Company formed on the 2021-11-22
METAGENISIS LIMITED BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Liquidation Company formed on the 2017-11-03

Company Officers of METAGENI LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL HUGHES
 Director 2015-07-14
AMIT MAHESHWARI
 Director 2017-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW England
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31SH02Sub-division of shares on 2021-02-23
2021-07-22CH01Director's details changed for Mr Steve Dennis Whatley on 2021-07-22
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-22PSC04Change of details for Mr Gabriel Hughes as a person with significant control on 2021-02-23
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AA01Current accounting period shortened from 31/07/21 TO 31/03/21
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom
2020-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096863080001
2020-04-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY
2019-01-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 272 Regents Park Road London N3 3HN England
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08CH01Director's details changed for Mr Amit Maheshwari on 2017-03-06
2017-03-07AP01DIRECTOR APPOINTED MR AMIT MAHESHWARI
2016-08-04CH01Director's details changed for Mr Gabriel Hughes on 2016-04-01
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-09SH0126/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to METAGENI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAGENI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of METAGENI LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAGENI LIMITED

Intangible Assets
Patents
We have not found any records of METAGENI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAGENI LIMITED
Trademarks
We have not found any records of METAGENI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAGENI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as METAGENI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METAGENI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAGENI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAGENI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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