| Company Name | Metacube Software Europe Limited |
|---|---|
| Directors | Parijat Agarwal and Keshav Sharma |
| Company Status | Active |
| Company Number | 10129228 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2016(8 years ago) |
| Previous Name | META Solutions Private Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Parijat Agarwal |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Centrum House 36 Station Road Egham TW20 9LF |
| Director Name | Mr Keshav Sharma |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Centrum House 36 Station Road Egham TW20 9LF |
| Director Name | Mr David Richard Fordham |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(2 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2019) |
| Role | It And Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Metroline House 118 - 122 College Road Harrow Middlesex HA1 1BQ |
Location
| Registered Address | 4th Floor, Metroline House 118 - 122 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
|---|---|
| 3 April 2020 | Statement of capital following an allotment of shares on 29 August 2019
|
| 24 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 6 December 2019 | Termination of appointment of David Richard Fordham as a director on 31 October 2019 (1 page) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with updates (5 pages) |
| 28 February 2019 | Resolutions
|
| 27 February 2019 | Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to 4th Floor, Metroline House 118 - 122 College Road Harrow Middlesex HA1 1BQ on 27 February 2019 (1 page) |
| 6 February 2019 | Notification of Parijat Agarwal as a person with significant control on 6 February 2019 (2 pages) |
| 6 February 2019 | Appointment of Mr. David Richard Fordham as a director on 1 February 2019 (2 pages) |
| 15 October 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 12 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 12 September 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 18 April 2016 | Incorporation
Statement of capital on 2016-04-18
|
| 18 April 2016 | Incorporation
Statement of capital on 2016-04-18
|