MI

METAFOUR INTERNATIONAL LIMITED

Active

Company number 04088822

London · Incorporated 12 October 2000

2 Berghem Mews, Blythe Road, London, W14 0HN

Last updated on 11 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUDGATE 245 LIMITED · 12 October 2000 – 1 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Metafour Trustees Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Group
Accounts
27 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Group
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Group
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Capital Return Purchase Own Shares
Capital
16 July 2013 View
Capital Return Purchase Own Shares
Capital
3 July 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Legacy
Mortgage
23 September 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Group
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Address
31 July 2008 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Group
Accounts
17 May 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Mortgage
10 July 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Mortgage
9 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
13 March 2001 View
Legacy
Accounts
13 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Incorporation Company
Incorporation
12 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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