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Company Information for

METAGATE LTD

4385, 09931288: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
09931288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metagate Ltd
METAGATE LTD was founded on 2015-12-29 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Metagate Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METAGATE LTD
 
Legal Registered Office
4385
09931288: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
 
Previous Names
ADCOTECH LTD16/06/2022
FINTEXPAY LTD17/02/2021
DIGICLEARING LTD15/02/2021
XWALLET LIMITED31/12/2020
Filing Information
Company Number 09931288
Company ID Number 09931288
Date formed 2015-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-14 08:24:17
Primary Source:Companies House
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Companies with same name METAGATE LTD
The following companies were found which have the same name as METAGATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Metagate Inc. 20 Bay Street 12th floor Toronto Ontario M5J 2N8 Dissolved Company formed on the 2007-07-13
MetaGate Technology Co., Limited Unknown Company formed on the 2022-08-10

Company Officers of METAGATE LTD

Current Directors
Officer Role Date Appointed
JORGEN PETERSSON
 Director 2015-12-29
WALLER THOMAS
 Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
XANTIA CAPITAL UK LTD
 Director 2015-12-29 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DENNIS BOWN BOWN BROTHERS LIMITED Director 2003-09-01 CURRENT 2003-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-01-17CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-16CERTNMCompany name changed adcotech LTD\certificate issued on 16/06/22
2022-05-04CH01Director's details changed for Mr Tomas Bartos on 2022-05-04
2022-04-29DIRECTOR APPOINTED MR TOMAS BARTOS
2022-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER YAEGERSTIERNA
2022-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER YAEGERSTIERNA
2022-04-29AP01DIRECTOR APPOINTED MR TOMAS BARTOS
2022-01-15CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-15CESSATION OF JORGEN PETERSSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-15PSC07CESSATION OF JORGEN PETERSSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30RP05Companies House applied as default registered office address PO Box 4385, 09931288: Companies House Default Address, Cardiff, CF14 8LH on 2021-06-30
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN PETERSSON
2021-05-13AP01DIRECTOR APPOINTED MR PETER JAEGERSTIERNA
2021-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2021-02-17RES15CHANGE OF COMPANY NAME 17/02/21
2021-02-15RES15CHANGE OF COMPANY NAME 15/02/21
2020-12-31RES15CHANGE OF COMPANY NAME 31/12/20
2020-12-30CH01Director's details changed for Mr Jorgen Petersson on 2020-12-30
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-02-20PSC07CESSATION OF WALLER THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WALLER THOMAS
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM , Suite B, 29 Harley Street London, W1G 9QR, England
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-11AP01DIRECTOR APPOINTED WALLER THOMAS
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR XANTIA CAPITAL UK LTD
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-29NEWINCNew incorporation
2015-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to METAGATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METAGATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAGATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METAGATE LTD

Intangible Assets
Patents
We have not found any records of METAGATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for METAGATE LTD
Trademarks
We have not found any records of METAGATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAGATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as METAGATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where METAGATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAGATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METAGATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH