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METAFOUR INTERNATIONAL LIMITED (04088822)

METAFOUR INTERNATIONAL LIMITED (04088822) is an active UK company. incorporated on 12 October 2000. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. METAFOUR INTERNATIONAL LIMITED has been registered for 25 years. Current directors include IBRAHIM, Amr Helmy, IVE, Richard David, SIMMS, Suzanne Kelly and 1 others.

Company Number
04088822
Status
active
Type
ltd
Incorporated
12 October 2000
Age
25 years
Address
2 Berghem Mews, London, W14 0HN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
IBRAHIM, Amr Helmy, IVE, Richard David, SIMMS, Suzanne Kelly, TORR, Kenneth Leyland
SIC Codes
62012

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METAFOUR INTERNATIONAL LIMITED

METAFOUR INTERNATIONAL LIMITED is an active company incorporated on 12 October 2000 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. METAFOUR INTERNATIONAL LIMITED was registered 25 years ago.(SIC: 62012)

Status

active

Active since 25 years ago

Company No

04088822

LTD Company

Age

25 Years

Incorporated 12 October 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 25 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 October 2025 (8 months ago)
Submitted on 6 October 2025 (8 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

LUDGATE 245 LIMITED
From: 12 October 2000To: 1 March 2001
Contact
Address

2 Berghem Mews Blythe Road London, W14 0HN,

Timeline

13 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Oct 00
Share Buyback
Jul 13
Share Buyback
Jul 13
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Nov 18
Loan Cleared
Aug 19
Director Joined
Jul 22
Owner Exit
Jul 22
Owner Exit
May 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

IBRAHIM, Amr Helmy

Active
Berghem Mews, LondonW14 0HN
Born January 1971
Director
Appointed 23 Feb 2001

IVE, Richard David

Active
Berghem Mews, LondonW14 0HN
Born April 1988
Director
Appointed 01 Jul 2017

SIMMS, Suzanne Kelly

Active
Berghem Mews, LondonW14 0HN
Born December 1985
Director
Appointed 01 Jul 2024

TORR, Kenneth Leyland

Active
Berghem Mews, LondonW14 0HN
Born September 1983
Director
Appointed 26 Jun 2022

SCOFIELD, Grahame Herbert Tomes

Resigned
16 Halliwick Gardens, Bognor RegisPO22 7JE
Secretary
Appointed 23 Feb 2001
Resigned 31 Mar 2001

UDWIN, Robert Fraser

Resigned
Berghem Mews, LondonW14 0HN
Secretary
Appointed 31 Mar 2001
Resigned 01 Jul 2024

LUDGATE SECRETARIAL SERVICES LTD

Resigned
7 Pilgrim Street, LondonEC4V 6LB
Corporate secretary
Appointed 12 Oct 2000
Resigned 23 Feb 2001

ROGERS, Mark Archibald Guy

Resigned
Berghem Mews, LondonW14 0HN
Born February 1954
Director
Appointed 23 Feb 2001
Resigned 01 Jul 2024

TORR, Kenneth Leyland

Resigned
Berghem Mews, LondonW14 0HN
Born September 1983
Director
Appointed 01 Jul 2017
Resigned 30 Nov 2018

UDWIN, Robert Fraser

Resigned
Berghem Mews, LondonW14 0HN
Born June 1959
Director
Appointed 23 Feb 2001
Resigned 01 Jul 2024

LUDGATE NOMINEES LIMITED

Resigned
7 Pilgrim Street, LondonEC4V 6LB
Corporate director
Appointed 12 Oct 2000
Resigned 23 Feb 2001

LUDGATE SECRETARIAL SERVICES LTD

Resigned
7 Pilgrim Street, LondonEC4V 6LB
Corporate director
Appointed 12 Oct 2000
Resigned 23 Feb 2001

Persons with significant control

3

1 Active
2 Ceased

Metafour Trustees Limited

Ceased
Blythe Road, LondonW14 0HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Ceased 01 Apr 2024

Metafour Trustees Limited

Active
Blythe Road, LondonW14 0HN

Nature of Control

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
Notified 04 Jul 2022

Mr Mark Archibald Guy Rogers

Ceased
Berghem Mews, LondonW14 0HN
Born February 1954

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 04 Jul 2022
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Group
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control
17 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Resolution
11 July 2022
RESOLUTIONSResolutions
Memorandum Articles
11 July 2022
MAMA
Notification Of A Person With Significant Control
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 August 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2013
CH01Change of Director Details
Capital Return Purchase Own Shares
16 July 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 July 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 September 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Legacy
23 September 2011
MG04MG04
Accounts With Accounts Type Group
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Accounts With Accounts Type Group
22 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 May 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Legacy
10 November 2008
287Change of Registered Office
Legacy
31 July 2008
287Change of Registered Office
Accounts With Accounts Type Full
30 April 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Group
17 May 2007
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Accounts Amended With Accounts Type Full
19 May 2006
AAMDAAMD
Accounts With Accounts Type Full
7 April 2006
AAAnnual Accounts
Legacy
10 November 2005
363aAnnual Return
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 2004
AAAnnual Accounts
Legacy
9 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2003
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
395Particulars of Mortgage or Charge
Legacy
18 March 2002
363sAnnual Return (shuttle)
Legacy
18 March 2002
123Notice of Increase in Nominal Capital
Resolution
18 March 2002
RESOLUTIONSResolutions
Resolution
18 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 March 2002
AAAnnual Accounts
Legacy
4 March 2002
288bResignation of Director or Secretary
Legacy
4 March 2002
288aAppointment of Director or Secretary
Legacy
9 April 2001
395Particulars of Mortgage or Charge
Legacy
6 April 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288aAppointment of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
287Change of Registered Office
Legacy
13 March 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
1 March 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 October 2000
NEWINCIncorporation