Metro Remittance (UK) Limited in 239 Regents Park Road LONDON - N3 3LF

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Metro Remittance (UK) Limited LONDON

Metro Remittance (UK) started in year 2002 as Private Limited Company with registration number 04543696. The Metro Remittance (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has 3 directors, namely Ryan I., Arsie G. and Walter L.. Of them, Walter L. has been with the company the longest, being appointed on 1 February 2013 and Ryan I. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metro Remittance (UK) Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543696
Date of Incorporation	Tue, 24th Sep 2002
Industry	Banks
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Ryan I.

Position: Director

Appointed: 01 July 2022

Arsie G.

Position: Director

Appointed: 31 July 2020

Walter L.

Position: Director

Appointed: 01 February 2013

Allen A.

Position: Director

Appointed: 15 July 2019

Resigned: 01 July 2022

Henry N.

Position: Director

Appointed: 16 December 2016

Resigned: 31 July 2020

Simon E.

Position: Secretary

Appointed: 07 October 2011

Resigned: 30 June 2017

Andriy Y.

Position: Secretary

Appointed: 08 November 2010

Resigned: 07 October 2011

Richard S.

Position: Director

Appointed: 28 April 2010

Resigned: 15 July 2019

Fernand T.

Position: Director

Appointed: 28 April 2010

Resigned: 01 February 2013

Maria R.

Position: Director

Appointed: 01 February 2006

Resigned: 28 February 2017

Carmelita A.

Position: Director

Appointed: 01 February 2006

Resigned: 04 January 2010

Spw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 08 November 2010

Antonio A.

Position: Director

Appointed: 24 September 2002

Resigned: 28 April 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 15 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Theodosio S.

Position: Director

Appointed: 24 September 2002

Resigned: 31 January 2006

Arthur T.

Position: Director

Appointed: 24 September 2002

Resigned: 28 April 2010

Angelito V.

Position: Director

Appointed: 24 September 2002

Resigned: 01 October 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 047 144	719 454	645 572	699 429
Current Assets	1 150 123	794 994	690 564	810 874
Debtors	102 979	75 540	44 992	111 445
Property Plant Equipment	56 581	49 321	45 791	43 031

Other
Accrued Liabilities Deferred Income	12 448	1 058	881	1 716
Accumulated Depreciation Impairment Property Plant Equipment	100 272	107 881	84 411	87 171
Additions Other Than Through Business Combinations Property Plant Equipment		349
Administrative Expenses	594 979	608 844
Amounts Owed To Group Undertakings	433 926	217 841	136 950	282 683
Average Number Employees During Period	22	14	15	16
Comprehensive Income Expense	-46 652	-131 183
Cost Sales	138 641	72 293
Creditors	502 901	271 695	186 913	313 189
Depreciation Expense Property Plant Equipment	14 939	7 609
Further Item Interest Expense Component Total Interest Expense	898	697
Further Item Tax Increase Decrease Component Adjusting Items	2 838	1 446
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	162 213	152 332
Government Grant Income		27 184
Gross Profit Loss	386 238	298 191
Increase Decrease In Current Tax From Adjustment For Prior Periods	2 285
Increase From Depreciation Charge For Year Property Plant Equipment		7 609		2 760
Interest Payable Similar Charges Finance Costs	898	697
Net Current Assets Liabilities	647 222	523 299	503 651	497 685
Operating Profit Loss	-46 528	-131 137
Other Creditors	852
Other Interest Income	774	651
Other Interest Receivable Similar Income Finance Income	774	651
Other Operating Income Format1	162 213	179 516
Prepayments Accrued Income	19 875	15 809	14 440	14 309
Profit Loss	-46 652	-131 183	-23 178	-8 726
Profit Loss On Ordinary Activities Before Tax	-46 652	-131 183
Property Plant Equipment Gross Cost	156 853	157 202	130 202
Social Security Costs	31 317	26 945
Staff Costs Employee Benefits Expense	416 412	444 673
Tax Expense Credit Applicable Tax Rate	-8 864	-24 925
Tax Increase Decrease From Effect Capital Allowances Depreciation	-1 022	-454
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	4 763	23 933
Total Assets Less Current Liabilities	703 803	572 620	549 442	540 716
Total Operating Lease Payments	40 000	33 333
Trade Creditors Trade Payables	55 675	52 796	49 082	28 790
Trade Debtors Trade Receivables	83 104	59 731	30 552	97 136
Turnover Revenue	524 879	370 484
Wages Salaries	385 095	417 728
Director Remuneration			35 692	39 270

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 16th, May 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 26th, April 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 26th, June 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-24 with full list of members filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-01: 300000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-24 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-09: 300000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-24 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-24 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-24 with full list of members filed on: 26th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-24 with full list of members filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-24 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 20th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 17th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (6 pages)
123	£ nc 10000/300000 15/12/04 filed on: 21st, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 290000 shares on 2004-12-15. Value of each share 1 £, total number of shares: 300000. filed on: 21st, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 290000 shares on 2004-12-15. Value of each share 1 £, total number of shares: 300000. filed on: 21st, April 2005	capital	Free Download (3 pages)
123	£ nc 10000/300000 15/12/04 filed on: 21st, April 2005	capital	Free Download (1 page)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-09-29 filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 29th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2002-09-24. Value of each share 1 £, total number of shares: 10000. filed on: 7th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2002-09-24. Value of each share 1 £, total number of shares: 10000. filed on: 7th, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (17 pages)

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