General information

Name:

Metis Wealth Limited

Office Address:

Brooklands Barn Rocky Lane RH16 4RR Haywards Heath

Number: 08308452

Incorporation date: 2012-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metis Wealth Ltd is a Private Limited Company, that is registered in Brooklands Barn, Rocky Lane in Haywards Heath. It's postal code is RH16 4RR. The enterprise exists since 27th November 2012. The firm's Companies House Registration Number is 08308452. The enterprise's SIC and NACE codes are 66190: Activities auxiliary to financial intermediation n.e.c.. Metis Wealth Limited released its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2022-11-27.

The firm's trademark number is UK00002653546. They applied to register it on February 25, 2013 and it was licensed four months later. The trademark's registration remains valid until February 25, 2023.

In order to satisfy their customer base, this limited company is being led by a unit of two directors who are John W. and Matthew H.. Their support has been of prime use to this limited company since 2022.

Trade marks

Trademark UK00002653546
Trademark image:Trademark UK00002653546 image
Status:Registered
Filing date:2013-02-25
Date of entry in register:2013-06-28
Renewal date:2023-02-25
Owner name:Metis Wealth Ltd
Owner address:The Beehive, City Place, Gatwick, West Sussex, United Kingdom, RH6 0PA

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 04 November 2022

Latest update: 29 January 2024

Matthew H.

Role: Director

Appointed: 04 November 2022

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Argentis Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Westside View, PO7 7SE, Hampshire and was registered as a PSC under the reg no 04987966.

Argentis Group Ltd
Address: 5 Lancer House Hussar Court Westside View, Waterlooville, Hampshire, PO7 7SE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04987966
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hurst Point Group Limited
Address: 44 Esplanade, Jersey, St Helier, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 130578
Notified on 4 November 2022
Ceased on 5 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George D.
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
1/2 or less of shares
Simon A.
Notified on 6 April 2016
Ceased on 4 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
11
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