Company NameMetavurt Ltd
DirectorsJose Marcelino and Helena Isabel Dores Pestana Marcelino
Company StatusActive
Company Number08539021
CategoryPrivate Limited Company
Incorporation Date21 May 2013(10 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jose Marcelino
Date of BirthMay 1976 (Born 47 years ago)
NationalityPortuguese
StatusCurrent
Appointed21 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Blayney Row
Newcastle Upon Tyne
NE15 8QD
Director NameMrs Helena Isabel Dores Pestana Marcelino
Date of BirthMay 1976 (Born 47 years ago)
NationalityPortuguese
StatusCurrent
Appointed11 September 2018(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTuspark Newcastle Eagle Lab 1st Floor Maybrook Hou
27 Grainger Street
Newcastle Upon Tyne
NE1 5JE

Contact

Websitemaneki.net

Location

Registered AddressTuspark Newcastle Eagle Lab 1st Floor Maybrook House
27 Grainger Street
Newcastle Upon Tyne
NE1 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Jose Gabriel Jacques Marcelino
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,850
Cash£2
Current Liabilities£9,993

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

21 June 2023Confirmation statement made on 21 May 2023 with updates (4 pages)
5 June 2023Director's details changed for Mr Jose Marcelino on 21 May 2023 (2 pages)
31 May 2023Micro company accounts made up to 31 May 2022 (2 pages)
1 June 2022Confirmation statement made on 21 May 2022 with updates (4 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (4 pages)
11 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 May 2020 (4 pages)
14 September 2020Registered office address changed from 18 Blayney Row Newcastle upon Tyne NE15 8QD to Tuspark Newcastle Eagle Lab 1st Floor Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE on 14 September 2020 (1 page)
1 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
31 July 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
11 September 2018Appointment of Mrs Helena Isabel Dores Pestana Marcelino as a director on 11 September 2018 (2 pages)
1 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
17 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
(3 pages)
9 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
25 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
(3 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)