| Company Name | Metaagility Software Services Ltd |
|---|---|
| Director | Sverker Griph |
| Company Status | Active |
| Company Number | 07435374 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Sverker Griph |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Senior Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
Contact
| Website | metaagility.com |
|---|
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sverker Griph 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,527 |
| Cash | £3,689 |
| Current Liabilities | £24,207 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 3 December 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 9 January 2023 | Confirmation statement made on 3 December 2022 with updates (4 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 3 December 2021 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 3 December 2018 | Registered office address changed from Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 3 December 2018 (1 page) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 13 November 2018 | Director's details changed for Sverker Griph on 13 November 2018 (2 pages) |
| 13 November 2018 | Change of details for Mr Sverker Griph as a person with significant control on 13 November 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 21 February 2018 | Registered office address changed from 2 Digital Park Pacific Way Salford Quays M50 1DR England to Unit 4, Building 301 World Freight Terminal Manchester Airport Manchester M90 5UX on 21 February 2018 (1 page) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 March 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ to 2 Digital Park Pacific Way Salford Quays M50 1DR on 18 March 2016 (1 page) |
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford M5 3EZ England on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Salford M5 3EZ England on 17 July 2012 (1 page) |
| 29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 May 2012 | Registered office address changed from 17C Park Crescent Abingdon Oxfordshire OX14 1DF England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 17C Park Crescent Abingdon Oxfordshire OX14 1DF England on 28 May 2012 (1 page) |
| 7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Incorporation
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| 10 November 2010 | Incorporation
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| 10 November 2010 | Incorporation
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