General information

Name:

Mettallo Ltd

Office Address:

17 Grosvenor Street W1K 4QG London

Number: 07293809

Incorporation date: 2010-06-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mettallo Limited can be found at 17 Grosvenor Street, in London. The firm postal code is W1K 4QG. Mettallo has existed on the British market for the last fourteen years. The firm Companies House Reg No. is 07293809. The company now known as Mettallo Limited was known under the name Seaplan Technology up till 2010-10-14 then the name got changed. This company's principal business activity number is 96090 - Other service activities not elsewhere classified. The firm's latest annual accounts cover the period up to 2022/09/30 and the most recent annual confirmation statement was filed on 2023/06/23.

According to the latest data, we have a solitary director in the company: Ross H. (since 2023-12-15). Since 2012 Duncan F., had fulfilled assigned duties for this business till the resignation in 2023. In addition a different director, specifically Ian D. gave up the position in 2012.

  • Previous company's names
  • Mettallo Limited 2010-10-14
  • Seaplan Technology Limited 2010-06-23

Financial data based on annual reports

Company staff

Ross H.

Role: Director

Appointed: 15 December 2023

Latest update: 16 April 2024

People with significant control

Executives who control this firm include: Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan F.. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
15th December 2023 - the day director's appointment was terminated (TM01)
filed on: 8th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

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