Metacube Limited

Active04151197 Private limited company
Incorporated
31 January 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Zoe Karkinsky
Abraham Karkinsky
Accounts type
Micro entity
Region
Greater London
Address
17 Etwell Place
Surbiton
KT5 8SF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2001
British
Born March 1949 (77)
Officer history (7 former)
13 April 2022
Resigned Walsh, David as Director
31 January 2018
Resigned Karkinsky, Damien as Director
26 June 2014
Resigned Ca Solutions Ltd as Corporate Secretary
6 April 2014
Appointed Walsh, David as Director
28 November 2005
Appointed Karkinsky, Damien as Director
15 February 2002
Appointed Ca Solutions Ltd as Corporate Secretary
15 February 2002
Resigned Devonald-Smith, Helen as Secretary
15 February 2002
Resigned Smith, Stuart William Richard as Director
25 February 2001
Appointed Karkinsky, Abraham as Director
25 February 2001
Appointed Devonald-Smith, Helen as Secretary
25 February 2001
Appointed Smith, Stuart William Richard as Director
31 January 2001
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
31 January 2001
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
31 January 2001
Appointed Eac (Directors) Limited as Corporate Nominee Director
31 January 2001
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Zoe Karkinsky
Individual · Notified 15 February 2021
Owns 25–50% of shares
British
Born October 1958 (68)
Individual · Notified 31 January 2017
Owns 50–75% of shares
British
Born March 1949 (77)

Financials

Net Assets
(£12,573)
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£28,099) (£7,311) (£4,384) (£8,444) (£11,822) (£12,573)
Balance sheet detail
202520242023202220212020
Current Assets£893£2,394£2,581£14,976£22,090£8,590
Creditors (< 1 year)£13,466£14,216£11,025£19,360£29,401£36,689
Net Current Assets(£12,573)(£11,822)(£8,444)(£4,384)(£7,311)(£28,099)
Net Assets(£12,573)(£11,822)(£8,444)(£4,384)(£7,311)(£28,099)
Shareholder Funds(£12,573)(£11,822)(£8,444)(£4,384)(£7,311)(£28,099)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
29 March 2026Confirmation statement with no updates31 January 2026
5 March 2026Registered office address changed
4 October 2025Micro company accounts31 January 2025
6 April 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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