Metric Capital Ltd in LONDON

Metric Capital Ltd LONDON

Founded in 2011, Metric Capital, classified under reg no. 07582893 is an active company. Currently registered at 33 Jermyn Street SW1Y 6DN, London the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely John S., Kishan S.. Of them, Kishan S. has been with the company the longest, being appointed on 16 August 2021 and John S. has been with the company for the least time - from 3 July 2023. As of 25 April 2024, there were 5 ex directors - Diego P., Kavita G. and others listed below. There were no ex secretaries.

Metric Capital Ltd Address / Contact

Office Address	33 Jermyn Street
Town	London
Post code	SW1Y 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07582893
Date of Incorporation	Tue, 29th Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

John S.

Position: Director

Appointed: 03 July 2023

Kishan S.

Position: Director

Appointed: 16 August 2021

Diego P.

Position: Director

Appointed: 31 March 2020

Resigned: 16 August 2021

Kavita G.

Position: Director

Appointed: 24 August 2018

Resigned: 31 March 2020

David S.

Position: Director

Appointed: 11 July 2011

Resigned: 24 August 2018

Giovanni M.

Position: Director

Appointed: 29 March 2011

Resigned: 11 July 2011

John S.

Position: Director

Appointed: 29 March 2011

Resigned: 11 July 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on November 28, 2023: 80002.00 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on November 28, 2023: 80002.00 GBP filed on: 22nd, December 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, July 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, July 2023	incorporation	Free Download (19 pages)
AP01	On July 3, 2023 new director was appointed. filed on: 3rd, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 29, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control October 12, 2022 filed on: 11th, April 2023	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 33 33 Jermyn Street London SW1Y 6AD England to 33 Jermyn Street London SW1Y 6DN on October 12, 2022 filed on: 12th, October 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 29, 2022 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 1, 2018 filed on: 11th, April 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AP01	On August 16, 2021 new director was appointed. filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 29, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On April 9, 2021 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, February 2021	accounts	Free Download (7 pages)
AP01	On March 31, 2020 new director was appointed. filed on: 9th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 29, 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 29, 2019 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
CH01	On January 1, 2019 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AP01	On August 24, 2018 new director was appointed. filed on: 12th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 24, 2018 filed on: 12th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 29, 2018 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2-4 Maddox Street London W1S 1QP to 33 33 Jermyn Street London SW1Y 6AD on April 11, 2018 filed on: 11th, April 2018	address	Free Download (1 page)
CH01	On March 26, 2018 director's details were changed filed on: 10th, April 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 6, 2017 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 29, 2017 filed on: 11th, April 2017	confirmation statement	Free Download (6 pages)
CH01	On June 15, 2016 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 1st, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 8, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, January 2014	accounts	Free Download (16 pages)
AD01	Company moved to new address on April 26, 2013. Old Address: N.1 Angel Court London EC2R 7HJ England filed on: 26th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2013	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2013	gazette	Free Download (1 page)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (3 pages)
AP01	On July 20, 2011 new director was appointed. filed on: 20th, July 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2011	incorporation	Free Download (8 pages)

Metric Capital Ltd LONDON

Metric Capital Ltd Address / Contact

Company Information / Profile

Company staff

John S.

Kishan S.

Diego P.

Kavita G.

David S.

Giovanni M.

John S.

People with significant control

Company filings

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