General information

Name:

Mettallo Ltd

Office Address:

6 Grosvenor Street W1K 4PZ 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 6 Grosvenor Street, in London. The firm postal code is W1K 4PZ. Mettallo has existed on the British market for the last nine 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 2018/09/30 and the most recent annual confirmation statement was filed on 2019/06/23.

According to the latest data, we have a solitary director in the company: Duncan F. (since 2012-09-27). Since 2011 Ian D., had fulfilled assigned duties for this business till the resignation in 2012. In addition a different director, specifically Colin T. 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

Duncan F.

Role: Director

Appointed: 27 September 2012

Latest update: 11 October 2019

People with significant control

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

Duncan F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 07 July 2020
Confirmation statement last made up date 23 June 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018

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
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Confirmation statement with no updates 23rd June 2019 (CS01)
filed on: 24th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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