METRICELL LIMITED
Active - Accounts Filed
General Information
NAME
METRICELL LIMITED
COMPANY NUMBER
06052274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
15/01/2007
(17 years and 10 months old)
WEBSITE
www.metricell.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH13 5PX
Telephone: 01403251494
TPS: No
The Big Blue
26 Foundry Lane
Horsham
West Sussex
RH13 5PX
Telephone: 6048044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRICELL GROUP LIMITED | Active - Accounts Filed | View Report |
| METRICELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METRICELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRICELL LIMITED?
Purchase the company report or an
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Want to learn more about METRICELL LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/11/2007 - Present (17years) Secretary: 04/11/2007 - Present (17years) Born in Feb 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2013 - Present (10 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2017 - Present (7years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 22/12/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2022 | Change of director’s details (CH01) | officers | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Change of director’s details (CH01) | officers | |
| 02/08/2021 | Change of director’s details (CH01) | officers | |
| 20/01/2021 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 31/03/2020 | Change of director’s details (CH01) | officers | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Change of director’s details (CH01) | officers | |
| 11/12/2019 | Change of director’s details (CH01) | officers | |
| 11/12/2019 | Change of director’s details (CH01) | officers | |
| 06/12/2019 | Change of director’s details (CH01) | officers | |
| 06/12/2019 | Change of director’s details (CH01) | officers | |
| 06/12/2019 | Change of director’s details (CH01) | officers | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 15/01/2019 | Appointment of director (AP01) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 29/01/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 16/11/2017 | Appointment of director (AP01) | officers | |
| 06/03/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2016 | Annual Return (AR01) | returns | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 25/03/2015 | Annual Return (AR01) | returns | |
| 16/10/2014 | Annual Accounts. (AA) | accounts | |
| 04/04/2014 | Change of director’s details (CH01) | officers | |
| 04/04/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Appointment of director (AP01) | officers | |
| 03/12/2013 | Appointment of director (AP01) | officers | |
| 03/12/2013 | Appointment of director (AP01) | officers | |
| 24/10/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Annual Return (AR01) | returns | |
| 19/11/2012 | Annual Accounts. (AA) | accounts | |
| 05/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2012 | Change of director’s details (CH01) | officers | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 20/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2011 | Termination of appointment of director (TM01) | officers | |
| 07/09/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Amended Accounts. (AAMD) | accounts | |
| 06/01/2011 | Amended Accounts. (AAMD) | accounts | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 10/02/2010 | Annual Return (AR01) | returns | |
| 02/02/2010 | Annual Accounts. (AA) | accounts | |
| 15/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/02/2009 | Annual Return. (363A) | returns | |
| 06/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2008 | Annual Return. (363A) | returns | |
| 15/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 15/01/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRICELL GROUP LIMITED | Active - Accounts Filed | View Report |
| METRICELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Francisco Javier Pareja Pena (918334906) has left the board |
| 20/12/2019 | New Board Member Francisco Javier Pareja Pena (917231582) Appointed |
| 17/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Luke Hagon Alexander (925425864) Appointed |
| 22/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Andrew Richard Watson (924022551) Appointed |
| 20/11/2017 | New Board Member Francis John Rowsell (924022638) Appointed |
| 20/11/2017 | New Board Member Tracy Lorraine Hines (924022743) Appointed |
| 09/03/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 27/06/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 12/12/2013 | Thomas John Staniland (918334905) has left the board |
| 12/12/2013 | New Board Member Thomas John Staniland (917230784) Appointed |
| 05/12/2013 | New Board Member Francisco Javier Pareja Pena (918334906) Appointed |
| 05/12/2013 | New Board Member Thomas John Staniland (918334905) Appointed |
| 05/12/2013 | New Board Member Paul Richardson (917230895) Appointed |
| 29/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/09/2012 | Change in Reg. Office |
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