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Metagineers Ltd

Metagineers Ltd is an active company incorporated on 9 March 2022 with the registered office located in London, Greater London. Metagineers Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13964795
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1a 15 Chelsea Embankment
London
SW3 4LA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Australian • Lives in UK • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1969
Mr Richard Charles Bevan
PSC • British • Lives in England • Born in Sep 1969
Xynagi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qorbis Group Holdings Limited
Richard Charles Bevan is a mutual person.
Active
Zakham Digital Limited
Dzulkiflee Mohamad Taib is a mutual person.
Active
Emlin Ventures Limited
Richard Charles Bevan is a mutual person.
Active
BTC Productions Ltd
Richard Charles Bevan is a mutual person.
Active
Aza Tech Limited
Dzulkiflee Mohamad Taib is a mutual person.
Active
A&R Productions Limited
Richard Charles Bevan is a mutual person.
Active
Re.Beverages Limited
Richard Charles Bevan is a mutual person.
Active
Excel Advisory Services Limited
Richard Charles Bevan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£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
Accounting Period Shortened
3 Months Ago on 20 May 2025
Mr Dzulkiflee Mohamad Taib Appointed
3 Months Ago on 20 May 2025
Xynagi Group Limited (PSC) Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Incorporated
3 Years Ago on 9 Mar 2022
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Documents
Notification of Xynagi Group Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Dzulkiflee Mohamad Taib as a director on 20 May 2025
Submitted on 20 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 9 Mar 2023
Incorporation
Submitted on 9 Mar 2022
Repayment History
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