Metaphor It Ltd

Company Name	Metaphor It Ltd
Directors	Michael Andrew Ing and Andrew Neil Marshall
Company Status	Active
Company Number	09599268
Category	Private Limited Company
Incorporation Date	19 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Andrew Ing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Andrew Neil Marshall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Richard Harby Callis
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Stuart Grist
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Director Name	Mr Mario Cirillo
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(11 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b 1 Finsbury Avenue London EC2M 2PG

Location

Registered Address	1 Finsbury Avenue London EC2M 2PF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

12 March 2021	Delivered on: 16 March 2021 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
14 October 2020	Delivered on: 19 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 July 2020	Delivered on: 29 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee (as Defined in the Instrument) Classification: A registered charge Particulars: Unregistered premises at first floor, 16 st clare street, london EC3N 1LQ, as detailed in part ii of schedule 1. trademarks with registered number UK00002549570 and UK00002604385, among others, as listed in part 1 of schedule 2. domain names including virtualworkspaces.co.UK and metaphor-it.com, among others, as listed in part 2 of schedule 2. Outstanding

Filing History

5 February 2024	Satisfaction of charge 095992680005 in full (1 page)
5 February 2024	Satisfaction of charge 095992680004 in full (1 page)
3 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
8 December 2023	Registration of charge 095992680005, created on 5 December 2023 (65 pages)
5 December 2023	Registration of charge 095992680004, created on 4 December 2023 (71 pages)
5 December 2023	Satisfaction of charge 095992680003 in full (1 page)
5 December 2023	Satisfaction of charge 095992680001 in full (1 page)
5 December 2023	Satisfaction of charge 095992680002 in full (1 page)
29 November 2023	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023 (1 page)
29 November 2023	Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
18 November 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
21 October 2021	Termination of appointment of Richard Harby Callis as a director on 15 October 2021 (1 page)
21 October 2021	Termination of appointment of Mario Cirillo as a director on 15 October 2021 (1 page)
21 October 2021	Termination of appointment of Stuart Grist as a director on 15 October 2021 (1 page)
24 September 2021	Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 24 September 2021 (1 page)
24 September 2021	Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021 (2 pages)
19 May 2021	Cessation of Kerv Group Limited as a person with significant control on 12 March 2021 (1 page)
19 May 2021	Notification of Kerv Midco Limited as a person with significant control on 12 March 2021 (2 pages)
16 March 2021	Registration of charge 095992680003, created on 12 March 2021 (57 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 January 2021	Confirmation statement made on 19 December 2020 with updates (7 pages)
18 December 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
17 November 2020	Memorandum and Articles of Association (38 pages)
17 November 2020	Resolutions RES13 ‐ Re-documents 09/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 October 2020	Registration of charge 095992680002, created on 14 October 2020 (27 pages)
11 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2020	Sub-division of shares on 13 July 2020 (4 pages)
11 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2020	Memorandum and Articles of Association (38 pages)
29 July 2020	Registration of charge 095992680001, created on 13 July 2020 (18 pages)
27 July 2020	Appointment of Mr Michael Andrew Ing as a director on 13 July 2020 (2 pages)
27 July 2020	Cessation of Mario Cirillo as a person with significant control on 13 July 2020 (1 page)
27 July 2020	Cessation of Stuart Grist as a person with significant control on 13 July 2020 (1 page)
27 July 2020	Cessation of Richard Harby Callis as a person with significant control on 13 July 2020 (1 page)
27 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 135.26 (4 pages)
27 July 2020	Appointment of Mr Andrew Neil Marshall as a director on 13 July 2020 (2 pages)
27 July 2020	Notification of Kerv Group Limited as a person with significant control on 13 July 2020 (2 pages)
22 April 2020	Memorandum and Articles of Association (26 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 March 2020	Change of details for Mr Stuart Grist as a person with significant control on 2 March 2020 (2 pages)
3 March 2020	Director's details changed for Mr Stuart Grist on 2 March 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
6 March 2019	Registered office address changed from The Baltic Exchange 38 st. Mary Axe London EC3A 8BH England to 1st Floor 16 st. Clare Street London EC3N 1LQ on 6 March 2019 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
18 December 2018	Director's details changed for Mr Mario Cirillo on 10 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2018	Change of details for Mr Mario Cirillo as a person with significant control on 10 December 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
30 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (3 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
31 May 2016	Director's details changed for Mr Stuart Grist on 26 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Richard Harby Callis on 26 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Stuart Grist on 26 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Richard Harby Callis on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Stuart Grist on 26 May 2016 (2 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 130 (5 pages)
26 May 2016	Director's details changed for Mr Richard Harby Callis on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Stuart Grist on 26 May 2016 (2 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 130 (5 pages)
26 May 2016	Director's details changed for Mr Richard Harby Callis on 26 May 2016 (2 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 130 (4 pages)
6 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 130 (4 pages)
5 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 May 2016	Change of share class name or designation (2 pages)
4 May 2016	Change of share class name or designation (2 pages)
21 April 2016	Appointment of Mr Mario Cirillo as a director on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Mario Cirillo as a director on 21 April 2016 (2 pages)
24 March 2016	Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB England to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from 1168/1170 Melton Road Syston Leicester Leicestershire LE7 2HB England to The Baltic Exchange 38 st. Mary Axe London EC3A 8BH on 24 March 2016 (1 page)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Metaphor It Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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