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Metagistics Ltd

Metagistics Ltd is an active company incorporated on 2 August 2022 with the registered office located in London, Greater London. Metagistics Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14269866
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
1 Kilmarsh Road
London
W6 0PL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Nov 1994
Director • Israeli • Lives in Cyprus • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Metagistics Freight Limited
Mr Mykola Mamontov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110
Decreased by £15.82K (-99%)
Total Liabilities
-£27.11K
Increased by £10.58K (+64%)
Net Assets
-£27K
Decreased by £26.4K (+4414%)
Debt Ratio (%)
24642%
Increased by 24538.06% (+23650%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Mr. Mykola Mamontov Appointed
14 Days Ago on 29 Aug 2025
Boris Vilkhovetskiy Resigned
14 Days Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Mr Mykola Mamontov (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Incorporated
3 Years Ago on 2 Aug 2022
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Documents
Appointment of Mr. Mykola Mamontov as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Boris Vilkhovetskiy as a director on 29 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 11 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 3 Apr 2025
Change of details for Mr Mykola Mamontov as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 3 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 11 Sep 2023
Incorporation
Submitted on 2 Aug 2022
Repayment History
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