Active
Company Information for METRIKUS LIMITED
THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, SE1 1NL,
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Company Registration Number
11956145
Private Limited Company
Active |
Company Name | ||
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METRIKUS LIMITED | ||
Legal Registered Office | ||
THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL | ||
Previous Names | ||
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Company Number | 11956145 | |
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Company ID Number | 11956145 | |
Date formed | 2019-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 18/05/2020 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB321877202 |
Last Datalog update: | 2024-12-05 19:10:37 |
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Registered address | Last known status | Formation date | ||
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METRIKUS INDIA PRIVATE LIMITED | Plot No. 244 Kavuri Hills Phase II MADHAPUR HYDERABAD Telangana 500081 | STRIKE OFF | Company formed on the 1997-08-04 | |
METRIKUS INC | Delaware | Unknown | ||
METRIKUS INCORPORATED | California | Unknown |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Authorisation of make all necessary entries in the books and registers of the company 03/07/2024<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 10 Arthur Street London EC4R 9AY England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/02/24 STATEMENT OF CAPITAL GBP 6610727 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
01/02/24 STATEMENT OF CAPITAL GBP 6531788 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
09/01/24 STATEMENT OF CAPITAL GBP 5049630 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
Notice of Restriction on the Company's Articles | ||
DIRECTOR APPOINTED MR. CRAIG MACNAB | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JUAN FRANCISCO QUINTAS VELOSO | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN THIELE | ||
APPOINTMENT TERMINATED, DIRECTOR NATHALIE LUKASZEWSKI | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
20/12/22 STATEMENT OF CAPITAL GBP 5027828 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
23/01/23 STATEMENT OF CAPITAL GBP 5027820 | ||
Second filing of capital allotment of shares GBP4,999,597 | ||
06/01/23 STATEMENT OF CAPITAL GBP 5022861 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MIRALTA FINANCE BANK SA | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
20/12/22 STATEMENT OF CAPITAL GBP 4746597 | ||
Notice of Restriction on the Company's Articles | ||
Resolutions passed:<ul><li>Resolution Company business 12/12/2022<li>Resolution alteration to articles</ul> | ||
Second filing of capital allotment of shares GBP4,746,597 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
08/09/22 STATEMENT OF CAPITAL GBP 4688805 | ||
22/04/22 STATEMENT OF CAPITAL GBP 4504447 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
21/01/22 STATEMENT OF CAPITAL GBP 4479447 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CAMERON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES CAMERON | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
22/11/19 STATEMENT OF CAPITAL GBP 3448877 | ||
22/11/19 STATEMENT OF CAPITAL GBP 3448877 | ||
05/12/19 STATEMENT OF CAPITAL GBP 3448877 | ||
05/12/19 STATEMENT OF CAPITAL GBP 3448877 | ||
06/11/20 STATEMENT OF CAPITAL GBP 3448877 | ||
06/11/20 STATEMENT OF CAPITAL GBP 3448877 | ||
18/11/20 STATEMENT OF CAPITAL GBP 3448877 | ||
18/11/20 STATEMENT OF CAPITAL GBP 3448877 | ||
SH01 | 22/11/19 STATEMENT OF CAPITAL GBP 3448877 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NATHALIE LUKASZEWSKI | |
AP01 | DIRECTOR APPOINTED MR JUAN DIAZ-JOVE DEL AMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119561450001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REID WINN | |
AP01 | DIRECTOR APPOINTED MR CHRIS THIELE | |
AP01 | DIRECTOR APPOINTED MR CHRIS THIELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Juan Francisco Quintas Velosos on 2019-11-25 | |
CH01 | Director's details changed for Mr Juan Francisco Quintas Velosos on 2019-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUAN FRANCISCO QUINTAS VELOSOS | |
AP01 | DIRECTOR APPOINTED MR JUAN FRANCISCO QUINTAS VELOSOS | |
PSC07 | CESSATION OF MICHAEL RICHARD GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL RICHARD GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 01/12/19 | |
RES01 | ADOPT ARTICLES 01/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES CAMERON | |
RES15 | CHANGE OF COMPANY NAME 03/05/19 | |
AP01 | DIRECTOR APPOINTED MR GARY STEVEN COTTLE | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRIKUS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as METRIKUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |