TM

THE METATECH GROUP LIMITED

Active

Company number 11358458

Chesham, England · Incorporated 12 May 2018

Unit 8 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England

Last updated on 10 April 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

NOBATECH LIMITED · 12 May 2018 – 2 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Taylor
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2022
PS
Mr Nicholas Taylor
Born September 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Resolution
Resolution
31 December 2024 View
Memorandum Articles
Incorporation
31 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Capital Name Of Class Of Shares
Capital
15 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Resolution
Resolution
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Resolution
Resolution
25 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Incorporation Company
Incorporation
12 May 2018 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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