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Metachain Limited

Metachain Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Metachain Limited was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
13742913
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Palladium House C/O Thorne Lancaster Parker
1-4 Argyll Street
London
W1F 7TA
United Kingdom
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Mar 1975
Stick And Stone Ltd
PSC
Vision Syntax Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Bay Group Limited
Mr. Richard Jonathan Newton and Mr. Simon Paul Thomas are mutual people.
Active
Vision Syntax Limited
Mr Jonathan James Cox is a mutual person.
Active
Lightfield London Limited
Mr Jonathan James Cox is a mutual person.
Active
Stick And Stone Ltd
Mr. Richard Jonathan Newton is a mutual person.
Active
Reclaimer Limited
Mr. Simon Paul Thomas is a mutual person.
Active
Surrendale Ltd
Mr. Simon Paul Thomas is a mutual person.
Active
Light ARC London Limited
Mr Jonathan James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 8 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Simon Paul Thomas (PSC) Resigned
3 Years Ago on 6 Dec 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Sep 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 7 Oct 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to Palladium House C/O Thorne Lancaster Parker 1-4 Argyll Street London W1F 7TA on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 9 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 1 Feb 2023
Cessation of Richard Jonathan Newton as a person with significant control on 6 December 2021
Submitted on 13 Dec 2021
Repayment History
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