Metaflow Solutions Ltd

Company Name	Metaflow Solutions Ltd
Company Status	Dissolved
Company Number	05123035
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)
Previous Name	Sorted Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Naveen Tewari
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	23 July 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 April 2024)
Role	Commercial Director
Country of Residence	India
Correspondence Address	The Space High Holborn London WC1V 7DN

Director Name	Mr Abhay Singhal
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Closed
Appointed	27 July 2012(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 April 2024)
Role	Commercial Director
Country of Residence	India
Correspondence Address	The Space High Holborn London WC1V 7DN

Director Name	Mr Paul Colin Chapman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Branksome Park House Branksome Business Pa Bourne Valley Road Poole Dorset BH12 1ED

Director Name	Steven Richard Geach
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Weymouth Bay Avenue Weymouth Dorset DT3 5AB

Director Name	Mr Michael Garrie Roberts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Branksome Park House Branksome Business Pa Bourne Valley Road Poole Dorset BH12 1ED

Secretary Name	Steven Richard Geach
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Weymouth Bay Avenue Weymouth Dorset DT3 5AB

Director Name	Mr Charles Alistair McLeod
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 6th Floor The Strand London WC2R 1BH

Secretary Name	Mr Charles Alistair McLeod
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	265 6th Floor The Strand London WC2R 1BH

Director Name	Mr Gavin Mark Freed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakengates Davids Lane Ringwood Hampshire BH24 2AW

Director Name	Mr Simon Lawrence Johnson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2014)
Role	Senior Developer
Country of Residence	England
Correspondence Address	265 6th Floor The Strand London WC2R 1BH

Secretary Name	Mr Christopher Davies
Status	Resigned
Appointed	24 April 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Labs House Bllomsbury Way London WC1A 2BA

Contact

Website	metaflow.com

Location

Registered Address	5th Floor, Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

999 at £1	Inmobi Holdings Pte LTD 50.25% Ordinary B
989 at £1	Inmobi Holdings Pte LTD 49.75% Ordinary

Financials

Year	2014
Net Worth	£1,274
Cash	£99,761
Current Liabilities	£415,822

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 October 2006	Delivered on: 21 October 2006 Satisfied on: 24 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

16 October 2006

Delivered on: 21 October 2006
Satisfied on: 24 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
9 February 2023	Registered office address changed from The Space High Holborn London WC1V 7DN England to 5th Floor, Shaftesbury House 151 Shaftesbury Avenue London WC2H 8AL on 9 February 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021	Registered office address changed from Labs House Bllomsbury Way London United Kingdom WC1A 2BA England to The Space High Holborn London WC1V 7DN on 2 November 2021 (1 page)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 October 2020	Memorandum and Articles of Association (7 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 January 2020	Notification of a person with significant control statement (2 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019	Cessation of Inmobi Pte Ltd as a person with significant control on 6 April 2016 (1 page)
11 April 2019	Change of details for Inmobi Pte Ltd as a person with significant control on 6 April 2016 (2 pages)
10 April 2019	Termination of appointment of Christopher Davies as a secretary on 30 June 2016 (1 page)
22 March 2019	Registered office address changed from 45 the Brew 163 City Road London EC1V 1NR England to Labs House Bllomsbury Way London United Kingdom WC1A2BA on 22 March 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Registered office address changed from 265 6th Floor the Strand London WC2R 1BH to 45 the Brew 163 City Road London EC1V 1NR on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 265 6th Floor the Strand London WC2R 1BH to 45 the Brew 163 City Road London EC1V 1NR on 19 December 2017 (1 page)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,988 (5 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,988 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,988 (5 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,988 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Termination of appointment of Simon Johnson as a director (1 page)
28 April 2014	Termination of appointment of Simon Johnson as a director (1 page)
28 April 2014	Termination of appointment of Charles Mcleod as a secretary (1 page)
28 April 2014	Termination of appointment of Charles Mcleod as a secretary (1 page)
28 April 2014	Appointment of Mr Christopher Davies as a secretary (2 pages)
28 April 2014	Appointment of Mr Christopher Davies as a secretary (2 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,988 (5 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,988 (5 pages)
24 February 2014	Termination of appointment of Charles Mcleod as a director (2 pages)
24 February 2014	Termination of appointment of Charles Mcleod as a director (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
1 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
16 January 2013	Registered office address changed from Suite 4 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Suite 4 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 16 January 2013 (1 page)
15 January 2013	Termination of appointment of Michael Roberts as a director (1 page)
15 January 2013	Appointment of Mr Naveen Tewari as a director (2 pages)
15 January 2013	Appointment of Mr Naveen Tewari as a director (2 pages)
15 January 2013	Termination of appointment of Michael Roberts as a director (1 page)
15 January 2013	Appointment of Mr Abhay Singhal as a director (2 pages)
15 January 2013	Appointment of Mr Abhay Singhal as a director (2 pages)
15 January 2013	Termination of appointment of Paul Chapman as a director (1 page)
15 January 2013	Termination of appointment of Paul Chapman as a director (1 page)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Director's details changed for Mr Charles Alistair Mcleod on 4 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Charles Alistair Mcleod on 4 February 2012 (2 pages)
8 February 2012	Director's details changed for Mr Charles Alistair Mcleod on 4 February 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 October 2011	Director's details changed for Mr Charles Alistair Mcleod on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Michael Garrie Roberts on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Charles Alistair Mcleod on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Michael Garrie Roberts on 20 October 2011 (2 pages)
21 July 2011	Director's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (1 page)
21 July 2011	Director's details changed for Mr Michael Garrie Roberts on 1 September 2010 (2 pages)
21 July 2011	Secretary's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (1 page)
21 July 2011	Director's details changed for Mr Paul Colin Chapman on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr Paul Colin Chapman on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr Michael Garrie Roberts on 1 September 2010 (2 pages)
21 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr Michael Garrie Roberts on 1 September 2010 (2 pages)
21 July 2011	Secretary's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (1 page)
21 July 2011	Director's details changed for Mr. Simon Lawrence Johnson on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr Paul Colin Chapman on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr Charles Alistair Mcleod on 1 May 2011 (2 pages)
21 July 2011	Director's details changed for Mr. Simon Lawrence Johnson on 1 May 2011 (2 pages)
21 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr. Simon Lawrence Johnson on 1 May 2011 (2 pages)
6 December 2010	Termination of appointment of Gavin Freed as a director (2 pages)
6 December 2010	Termination of appointment of Gavin Freed as a director (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Michael Garrie Roberts on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Michael Garrie Roberts on 1 May 2010 (2 pages)
30 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Michael Garrie Roberts on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Paul Colin Chapman on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Paul Colin Chapman on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Paul Colin Chapman on 1 May 2010 (2 pages)
29 March 2010	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 29 March 2010 (1 page)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 September 2009	Director appointed simon lawrence johnson (2 pages)
3 September 2009	Director appointed simon lawrence johnson (2 pages)
11 May 2009	Return made up to 10/05/09; full list of members (6 pages)
11 May 2009	Return made up to 10/05/09; full list of members (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares no voting rights 04/07/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ B shares no voting rights 04/07/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2008	Return made up to 10/05/08; full list of members (6 pages)
12 May 2008	Return made up to 10/05/08; full list of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2008	Nc inc already adjusted 04/07/07 (1 page)
4 February 2008	Ad 04/07/07-04/07/07 Â£ si 1238@1=1238 Â£ ic 750/1988 (2 pages)
4 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 February 2008	Nc inc already adjusted 04/07/07 (1 page)
4 February 2008	Ad 04/07/07-04/07/07 £ si 1238@1=1238 £ ic 750/1988 (2 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 10/05/07; full list of members (3 pages)
20 July 2007	Location of register of members (1 page)
20 July 2007	Return made up to 10/05/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX (1 page)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX (1 page)
11 July 2006	Registered office changed on 11/07/06 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH (1 page)
11 July 2006	Registered office changed on 11/07/06 from: the old exchange 521 wimborne road east ferndown dorset BH22 9NH (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 5TH floor cyber house molly millars lane wokingham berkshire RG41 2PX (1 page)
11 July 2006	Return made up to 10/05/06; full list of members (4 pages)
11 July 2006	Return made up to 10/05/06; full list of members (4 pages)
27 March 2006	Company name changed sorted software LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed sorted software LIMITED\certificate issued on 27/03/06 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
16 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
16 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
13 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2004	Incorporation (12 pages)
10 May 2004	Incorporation (12 pages)