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Metaphorm International Limited

Metaphorm International Limited is a dormant company incorporated on 5 December 2005 with the registered office located in London, Greater London. Metaphorm International Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05644174
Private limited company
Age
20 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (29 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
113 Blackfriars Road
London
SE1 8HW
United Kingdom
Same address for the past 8 years
Telephone
02074908986
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1971
PSC • Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Metaphorm Limited
Andrew Tong is a mutual person.
Active
Bitstop Limited
Andrew Tong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 16 Dec 2025
Dormant Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Dr Joseph Watters (PSC) Details Changed
2 Years 10 Months Ago on 16 Feb 2023
Dr Joseph Watters Details Changed
2 Years 10 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Dec 2022
Dr Joseph Watters Details Changed
20 Years Ago on 5 Dec 2005
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 16 Dec 2025
Submitted on 12 Dec 2025
Director's details changed for Dr Joseph Watters on 5 December 2005
Submitted on 11 Dec 2025
Change of details for Dr Joseph Watters as a person with significant control on 16 February 2023
Submitted on 20 Nov 2025
Director's details changed for Dr Joseph Watters on 16 February 2023
Submitted on 20 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Mar 2023
Repayment History
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