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METAPRAXIS INTERNATIONAL LIMITED - The Blue Fin Building, Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 02205570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Blue Fin Building
- Southwark Street
- London
- SE1 0SU
- England The Blue Fin Building, Southwark Street, London, SE1 0SU, England UK
Management
- Managing Directors
- BITTLESTONE, Simon Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-15
- Age Of Company 1987-12-15 36 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Metapraxis Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAVEHIGH LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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METAPRAXIS INTERNATIONAL LIMITED Company Description
- METAPRAXIS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02205570. Its current trading status is "live". It was registered 1987-12-15. It was previously called NAVEHIGH LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at The Blue Fin Building .
Get METAPRAXIS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metapraxis International Limited - The Blue Fin Building, Southwark Street, London, SE1 0SU, United Kingdom
- 1987-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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accounts-with-accounts-type-micro-entity (2023-06-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-23) - AA
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-person-director-company-with-change-date (2020-01-22) - CH01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-20) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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accounts-with-accounts-type-small (2018-01-10) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
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accounts-with-accounts-type-dormant (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-dormant (2011-02-14) - AA
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termination-secretary-company-with-name (2011-05-24) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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change-person-director-company-with-change-date (2010-01-20) - CH01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-10) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-11) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-dormant (2007-04-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-10) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-25) - AA
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-full (2000-02-17) - AA
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accounts-with-accounts-type-full (2000-10-05) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-02-06) - 363s
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accounts-with-accounts-type-full (1998-02-04) - AA
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-24) - AA
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-26) - 363(288)
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legacy (1995-01-26) - 363s
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accounts-with-accounts-type-dormant (1995-02-10) - AA
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legacy (1995-01-26) - 288
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legacy (1995-03-21) - 244
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accounts-with-accounts-type-dormant (1995-08-24) - AA
keyboard_arrow_right 1994
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legacy (1994-04-28) - 244
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-11) - AA
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legacy (1993-03-22) - 244
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legacy (1993-01-15) - 363b
keyboard_arrow_right 1992
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legacy (1992-02-03) - 363s
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legacy (1992-03-24) - 288
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-03-04) - 244
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resolution (1992-07-23) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-04-09) - 288
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legacy (1991-04-06) - 363a
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legacy (1991-02-22) - 244
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-08) - AA
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legacy (1990-02-08) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-27) - AA
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resolution (1989-07-27) - RESOLUTIONS
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legacy (1989-07-27) - 363
keyboard_arrow_right 1988
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legacy (1988-08-04) - 288
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resolution (1988-05-09) - RESOLUTIONS
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legacy (1988-08-18) - 225(1)
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certificate-change-of-name-company (1988-04-20) - CERTNM
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legacy (1988-05-05) - 287
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legacy (1988-10-13) - PUC 2
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legacy (1988-05-05) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-12-15) - NEWINC