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Metronap Ltd SHEFFIELD

Founded in 2006, Metronap, classified under reg no. 05751782 is an active company. Currently registered at Devonshire Green House S1 4JL, Sheffield the company has been in the business for 18 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

The firm has 2 directors, namely Richard M., Jonathan T.. Of them, Jonathan T. has been with the company the longest, being appointed on 16 December 2019 and Richard M. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metronap Ltd Address / Contact

Office Address Devonshire Green House
Office Address2 14 Fitzwilliam Street
Town Sheffield
Post code S1 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05751782
Date of Incorporation Wed, 22nd Mar 2006
Industry Other telecommunications activities
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 02 November 2021

Jonathan T.

Position: Director

Appointed: 16 December 2019

Karl B.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2019

Mark C.

Position: Secretary

Appointed: 22 May 2014

Resigned: 31 May 2019

Matthew E.

Position: Director

Appointed: 20 June 2013

Resigned: 22 May 2014

Oliver R.

Position: Director

Appointed: 20 June 2013

Resigned: 16 December 2019

Janet R.

Position: Director

Appointed: 20 June 2013

Resigned: 01 April 2017

Mark C.

Position: Director

Appointed: 16 May 2013

Resigned: 31 May 2019

Randolph B.

Position: Secretary

Appointed: 14 May 2013

Resigned: 22 May 2014

Jonathan H.

Position: Director

Appointed: 29 July 2009

Resigned: 08 February 2018

Jonathan B.

Position: Director

Appointed: 29 July 2009

Resigned: 02 November 2021

Jonathan H.

Position: Director

Appointed: 10 November 2006

Resigned: 15 April 2009

Sutton Mcgrath Limited

Position: Corporate Secretary

Appointed: 22 March 2006

Resigned: 14 May 2013

Mark W.

Position: Director

Appointed: 22 March 2006

Resigned: 31 July 2009

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Ask4 Business Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bowmark Capital Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Bowmark Capital Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Ask4 Business Limited

Devonshire Green House 14 Fitzwilliam Street, Sheffield, South Yorkshire, S1 4JL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03614661
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 8 February 2018
Ceased on 4 December 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Bowmark Capital Llp

One Eagle Place, London, SW1Y 6AF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc331233
Notified on 8 February 2018
Ceased on 8 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand  453
Current Assets77 47241 49068 749
Debtors77 47241 49068 296
Net Assets Liabilities-11 093-11 609-11 609
Other Debtors77 47241 490 
Other
Creditors88 56553 09980 358
Net Current Assets Liabilities-11 093-11 609-11 609
Other Creditors83 7861 555 
Total Assets Less Current Liabilities-11 093-11 609-11 609
Trade Creditors Trade Payables4 77951 544 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2021
filed on: 17th, June 2022 		Free Download (9 pages)

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