Metro 1 Travel And Technology Ltd LONDON


Metro 1 Travel And Technology Ltd is a private limited company situated at 49 Greek Street, London W1D 4EG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 1 director and 1 secretary.
Director James D., appointed on 27 November 2019.
Changing the topic to secretaries, we can name: Paul B., appointed on 27 November 2019.
The company is classified as "passenger rail transport, interurban" (Standard Industrial Classification code: 49100).
The latest confirmation statement was filed on 2022-11-26 and the deadline for the next filing is 2023-12-10. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Metro 1 Travel And Technology Ltd Address / Contact

Office Address 49 Greek Street
Town London
Post code W1D 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337159
Date of Incorporation Wed, 27th Nov 2019
Industry Passenger rail transport, interurban
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Paul B.

Position: Secretary

Appointed: 27 November 2019

James D.

Position: Director

Appointed: 27 November 2019

Carl F.

Position: Director

Appointed: 19 January 2023

Resigned: 15 May 2023

Neil G.

Position: Director

Appointed: 28 April 2021

Resigned: 06 May 2022

Elizabeth R.

Position: Director

Appointed: 28 April 2021

Resigned: 26 May 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michelle B. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Michelle B.

Notified on 27 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Current Assets180555
Net Assets Liabilities-1 298 
Other
Description Principal Activities 49 100
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 0001 000
Creditors4779 256
Total Assets180555
Total Assets Less Current Liabilities-298 
Total Liabilities180555
Amount Specific Advance Or Credit Directors-477 
Amount Specific Advance Or Credit Made In Period Directors-477 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/26
filed on: 4th, December 2023
Free Download (3 pages)

Company search