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Vantage Meters (management) Limited TWICKENHAM

Vantage Meters (management) started in year 2012 as Private Limited Company with registration number 08079037. The Vantage Meters (management) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Twickenham at 82 Heathfield North. Postal code: TW2 7QW. Since Monday 17th August 2015 Vantage Meters (management) Limited is no longer carrying the name Metrex Energy Management.

The company has 2 directors, namely Stephanie B., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 22 May 2012 and Stephanie B. has been with the company for the least time - from 21 July 2015. As of 27 April 2024, there were 3 ex directors - Kieron F., Kevin B. and others listed below. There were no ex secretaries.

Vantage Meters (management) Limited Address / Contact

Office Address 82 Heathfield North
Town Twickenham
Post code TW2 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08079037
Date of Incorporation Tue, 22nd May 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Stephanie B.

Position: Director

Appointed: 21 July 2015

Timothy B.

Position: Director

Appointed: 22 May 2012

Kieron F.

Position: Director

Appointed: 16 July 2012

Resigned: 09 April 2015

Kevin B.

Position: Director

Appointed: 16 July 2012

Resigned: 12 June 2015

Alan M.

Position: Director

Appointed: 22 May 2012

Resigned: 21 July 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Timothy B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Timothy B.

Notified on 21 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Metrex Energy Management August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4861 204293220220220 
Current Assets96 48666 894663220 220 
Debtors96 00065 690370    
Other Debtors  370    
Net Assets Liabilities     979979
Other
Amounts Owed By Related Parties96 00065 690     
Amounts Owed To Group Undertakings96 650105 696     
Creditors131 145114 7723 9201 2001 2001 200980
Investments Fixed Assets111111 
Investments In Group Undertakings Participating Interests  1111 
Net Current Assets Liabilities-34 659-47 878-3 257-980-980980980
Number Shares Issued Fully Paid 1 0001 000    
Other Creditors2 8251 2003 9201 2001 2001 200 
Other Taxation Social Security Payable31 6657 870     
Par Value Share 11    
Percentage Class Share Held In Subsidiary 100100100100100 
Total Assets Less Current Liabilities-34 658-47 877-3 256-979-979979979
Trade Creditors Trade Payables56     
Fixed Assets     11

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates Saturday 22nd July 2023
filed on: 15th, September 2023 		Free Download (3 pages)

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