Menna Overview
Here’s a quick overview of METAMETRICS LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2005.
METAMETRICS LIMITED
- Company statusactive
- Company No05453613
- Age21 years 6 months Incorporated 16 May 2005
- Officers2
Address
2a High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
METAMETRICS LIMITED is an active company incorporated on 16 May 2005 and based in Thames Ditton, Surrey, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Capital Cancellation Shares
2 Years Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 31 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAUDOIN, Philip Stephen | director | Aug 1976 | 10 Jan 2025 |
| WATTS, Samuel Albert | director | Mar 1984 | 01 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Albert Watts | Mar 1984 | 03 Sept 2019 |
| Mr Philip Stephen Gaudoin | Aug 1976 | 03 Sept 2019 |
| Mr Thomas Anthony Lloyd | Oct 1965 | 16 May 2017 |
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GAUDOIN, Philip Stephen are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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Here’s a quick overview of METAMETRICS LIMITED 👀 — a Thames Ditton, Surrey based business that started in 2005.