Metabolic It Solutions Ltd

General information

Name:

Metabolic It Solutions Limited

Office Address:

12 Helmet Row EC1V 3QJ London

Number: 05385648

Incorporation date: 2005-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05385648 15 years ago, Metabolic It Solutions Ltd is categorised as a Private Limited Company. The current mailing address is 12 Helmet Row, London. Founded as All Access Entertainment, this company used the business name up till 2017, the year it got changed to Metabolic It Solutions Ltd. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Metabolic It Solutions Limited released its latest accounts for the period up to 2019-03-31. The latest annual confirmation statement was submitted on 2020-03-08.

As for the business, just about all of director's duties have so far been carried out by Rainer K. who was designated to this position in 2005. This business had been governed by Benjamin G. up until 2005. At least one secretary in this firm is a limited company, specifically Cavendish Secretarial Limited.

Rainer K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Metabolic It Solutions Ltd 2017-12-07
  • All Access Entertainment Ltd 2005-03-08

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 August 2005

Address: New Cavendish Street, London, EC1V 3QJ

Latest update: 28 June 2020

Rainer K.

Role: Director

Appointed: 08 March 2005

Latest update: 28 June 2020

People with significant control

Rainer K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-03-08 (CS01)
filed on: 9th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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