Introduction
Watch Company
M
METORACLE LTD
METORACLE LTD is an active company incorporated on 4 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. METORACLE LTD was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13373592
LTD Company
Age
4 Years
Incorporated 4 May 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
27 27 Old Gloucester Street, Wc1n3ax London, WC1N 3AX,
Previous Addresses
26 Old Gloucester Street, London, WC1N 3AX Old Gloucester Street London WC1N 3AX England
From: 1 July 2025To: 12 August 2025
152 Woodfield Way London N11 2NU England
From: 4 May 2021To: 1 July 2025
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ARMSTRONG, John
Active27 Old Gloucester Street,, LondonWC1N 3AX
Born December 1968
Director
Appointed 14 Jun 2021
ARMSTRONG, John
27 Old Gloucester Street,, LondonWC1N 3AX
Born December 1968
Director
14 Jun 2021
Active
CLARKE, Peter Roy
ResignedBlackford Road, EdinburghEH9 2DT
Born July 1941
Director
Appointed 01 Sept 2021
Resigned 25 Apr 2022
CLARKE, Peter Roy
Blackford Road, EdinburghEH9 2DT
Born July 1941
Director
01 Sept 2021
Resigned 25 Apr 2022
Resigned
SAWYER, Thomas Roger, Dr.
ResignedWoodfield Way, LondonN11 2NU
Born January 1970
Director
Appointed 04 May 2021
Resigned 20 Jun 2021
SAWYER, Thomas Roger, Dr.
Woodfield Way, LondonN11 2NU
Born January 1970
Director
04 May 2021
Resigned 20 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr. Thomas Roger Sawyer
CeasedWoodfield Way, LondonN11 2NU
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2021
Ceased 24 Jun 2021
Dr. Thomas Roger Sawyer
Woodfield Way, LondonN11 2NU
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2021
Ceased 24 Jun 2021
Ceased
Mr John Armstrong
ActiveOverlee Road, GlasgowG76 8BY
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2021
Mr John Armstrong
Overlee Road, GlasgowG76 8BY
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2021
Active
Mr Peter Clarke
ActiveBlackford Road, EdinburghEH2 2DT
Born July 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2021
Mr Peter Clarke
Blackford Road, EdinburghEH2 2DT
Born July 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 July 2023
9 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021