Metsay Limited LONDON


Founded in 2016, Metsay, classified under reg no. 10320164 is an active company. Currently registered at Flat 42, Clinger Court N1 5JA, London the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 14th May 2019 Metsay Limited is no longer carrying the name Caldas Solutions.

The firm has one director. Mariatu S., appointed on 13 May 2019. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Martin S.. There were no ex secretaries.

Metsay Limited Address / Contact

Office Address Flat 42, Clinger Court
Office Address2 Hobbs Place Estate
Town London
Post code N1 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10320164
Date of Incorporation Tue, 9th Aug 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Mariatu S.

Position: Director

Appointed: 13 May 2019

Martin S.

Position: Director

Appointed: 09 August 2016

Resigned: 13 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mariatu S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariatu S.

Notified on 13 May 2019
Nature of control: 75,01-100% shares

Martin S.

Notified on 9 August 2016
Ceased on 13 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caldas Solutions May 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1      
Balance Sheet
Net Assets Liabilities1111111
Cash Bank On Hand  1    
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11     
Total Assets Less Current Liabilities1111111
Net Current Assets Liabilities  11111
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 13th May 2023
filed on: 7th, June 2023
Free Download (3 pages)

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