Metfit Specialists Ltd LONDON


Founded in 2010, Metfit Specialists, classified under reg no. 07126224 is an active company. Currently registered at Wellesley House SE18 6SS, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Tetyana B., Pavlo S.. Of them, Pavlo S. has been with the company the longest, being appointed on 1 July 2013 and Tetyana B. has been with the company for the least time - from 1 September 2014. As of 6 May 2024, there was 1 ex director - Lyudmyla D.. There were no ex secretaries.

Metfit Specialists Ltd Address / Contact

Office Address Wellesley House
Office Address2 Duke Of Wellington Avenue
Town London
Post code SE18 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07126224
Date of Incorporation Fri, 15th Jan 2010
Industry Other building completion and finishing
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Tetyana B.

Position: Director

Appointed: 01 September 2014

Pavlo S.

Position: Director

Appointed: 01 July 2013

Lyudmyla D.

Position: Director

Appointed: 15 January 2010

Resigned: 15 May 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Pavlo S. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Tetyana B. This PSC owns 25-50% shares.

Pavlo S.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Tetyana B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth14 24132 793        
Balance Sheet
Cash Bank On Hand  62 56228 928      
Current Assets34 35994 57388 18459 183106 810108 524167 80486 55753 18013 478
Debtors13 62428 45125 62230 255      
Net Assets Liabilities   32 95650 24867 18684 86844 1044 543 
Other Debtors  25 34330 255      
Property Plant Equipment  278       
Cash Bank In Hand20 73566 122        
Net Assets Liabilities Including Pension Asset Liability14 24132 793        
Tangible Fixed Assets687776        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve14 14132 693        
Shareholder Funds14 24132 793        
Other
Accrued Liabilities Deferred Income  1 4501 775      
Accumulated Depreciation Impairment Property Plant Equipment  1 9292 207      
Average Number Employees During Period  22222222
Corporation Tax Payable  17 03421 242      
Creditors  84 03626 22756 85142 61383 78345 83344 47738 704
Fixed Assets687776  2891 27584722 95917 09312 272
Increase From Depreciation Charge For Year Property Plant Equipment   278      
Net Current Assets Liabilities13 55432 0174 14832 95649 95965 91184 02166 97831 927 
Number Shares Issued Fully Paid   100      
Other Creditors  63 3403 210      
Other Taxation Social Security Payable  2 212       
Par Value Share 1 1      
Property Plant Equipment Gross Cost  2 207       
Total Assets Less Current Liabilities14 24132 7934 42632 95650 24867 18684 86889 93749 020 
Trade Debtors Trade Receivables  279       
Creditors Due Within One Year20 80562 556        
Number Shares Allotted 100        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 1 763        
Tangible Fixed Assets Cost Or Valuation2 6812 705        
Tangible Fixed Assets Depreciation1 9941 929        
Tangible Fixed Assets Depreciation Charged In Period 688        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 753        
Tangible Fixed Assets Disposals 1 739        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 14, 2024
filed on: 14th, March 2024
Free Download (3 pages)

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