Founded in 2016, Metisec, classified under reg no. 10403772 is an active company. Currently registered at 61 Rommany Road SE27 9PY, London the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Nicolas N., Spyros M.. Of them, Nicolas N., Spyros M. have been with the company the longest, being appointed on 30 September 2016. As of 25 April 2024, there was 1 ex director - Grigorios G.. There were no ex secretaries.
| Office Address | 61 Rommany Road |
| Town | London |
| Post code | SE27 9PY |
| Country of origin | United Kingdom |
| Registration Number | 10403772 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Nicolas N. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Spyridon M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grigorios G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas N.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Spyridon M.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grigorios G.
| Notified on | 30 September 2016 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 358 | 23 169 | 40 904 | 53 804 | 79 981 | 63 300 |
| Current Assets | 6 361 | 23 169 | 41 907 | 75 164 | 79 981 | 78 300 |
| Debtors | 3 | 1 003 | 21 360 | 15 000 | ||
| Net Assets Liabilities | 6 004 | 15 832 | 28 485 | 62 301 | 69 848 | 72 074 |
| Other Debtors | 3 | |||||
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||
| Accrued Liabilities | 360 | 360 | 360 | 360 | ||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 1 520 | 7 337 | 13 422 | 12 863 | 10 133 | 6 226 |
| Dividends Paid | 5 000 | |||||
| Loans From Directors | 1 626 | 7 655 | 3 650 | 4 250 | 4 850 | |
| Net Current Assets Liabilities | 6 004 | 15 832 | 28 485 | 62 301 | 69 848 | 72 074 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 163 | |||||
| Taxation Social Security Payable | 1 520 | 5 711 | 5 407 | 8 853 | 5 523 | 1 016 |
| Total Assets Less Current Liabilities | 6 004 | 15 832 | ||||
| Trade Debtors Trade Receivables | 1 003 | 21 360 | 15 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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