General information

Name:

Metal-electro Limited

Office Address:

63-66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London

Number: 08548889

Incorporation date: 2013-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metal-electro Ltd has existed in the United Kingdom for at least 11 years. Started with Registered No. 08548889 in 2013, the firm have office at 63-66 Hatton Garden, London EC1N 8LE. Despite the fact, that lately it's been referred to as Metal-electro Ltd, it previously was known under a different name. This company was known as Re-wiring4u until March 25, 2015, when the company name was replaced by Lava Floor. The definitive transformation took place on February 8, 2017. This firm's declared SIC number is 43210, that means Electrical installation. The most recent accounts describe the period up to 2022-05-31 and the latest confirmation statement was filed on 2022-11-27.

There is one director at present leading the firm, specifically Marcin J. who has been performing the director's tasks for 11 years. That firm had been controlled by Tomasz W. till 2019.

Marcin J. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Metal-electro Ltd 2017-02-08
  • Lava Floor Ltd 2015-03-25
  • Re-wiring4u Limited 2013-05-30

Financial data based on annual reports

Company staff

Marcin J.

Role: Director

Appointed: 08 October 2019

Latest update: 24 March 2024

People with significant control

Marcin J.
Notified on 9 October 2019
Nature of control:
substantial control or influence
Tomasz W.
Notified on 1 May 2017
Ceased on 9 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-05-30
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 20 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 February 2016
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 August 2016
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 13th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
10
Company Age

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