METRICELL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
METRICELL GROUP LIMITED
COMPANY NUMBER
06417349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
05/11/2007
(17years old)
WEBSITE
www.metricell.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
RH13 5PX
Telephone: 251494
Credit Risk Overview
Want to learn more about METRICELL GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 17/02/2024 | No description (RESOLUTIONS) | other |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METRICELL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRICELL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2007 - Present (17years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2012 - Present (12 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2012 - Present (12 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/12/2024 | Annual Accounts. (AA) | accounts | |
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 17/02/2024 | No description (RESOLUTIONS) | other | |
| 07/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Return of purchase of own shares (SH03) | capitals | |
| 09/06/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 20/04/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 20/04/2023 | Return of purchase of own shares (SH03) | capitals | |
| 30/03/2023 | No description (RESOLUTIONS) | other | |
| 10/02/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 10/02/2023 | Return of purchase of own shares (SH03) | capitals | |
| 10/02/2023 | Return of purchase of own shares (SH03) | capitals | |
| 10/02/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 08/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/02/2023 | No description (RESOLUTIONS) | other | |
| 20/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 15/12/2022 | Change of director’s details (CH01) | officers | |
| 14/12/2022 | Change of director’s details (CH01) | officers | |
| 14/12/2022 | Change of director’s details (CH01) | officers | |
| 14/12/2022 | Change of director’s details (CH01) | officers | |
| 14/12/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2022 | Change of director’s details (CH01) | officers | |
| 17/12/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2021 | Change of director’s details (CH01) | officers | |
| 02/08/2021 | Change of director’s details (CH01) | officers | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Annual Accounts. (AA) | accounts | |
| 04/12/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2019 | Change of director’s details (CH01) | officers | |
| 25/10/2019 | Change of director’s details (CH01) | officers | |
| 25/10/2019 | Change of director’s details (CH01) | officers | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/01/2019 | Appointment of director (AP01) | officers | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Appointment of director (AP01) | officers | |
| 29/12/2017 | Appointment of director (AP01) | officers | |
| 29/12/2017 | Appointment of director (AP01) | officers | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 15/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 11/12/2014 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Change of director’s details (CH01) | officers | |
| 08/01/2014 | Annual Return (AR01) | returns | |
| 21/12/2013 | Annual Accounts. (AA) | accounts | |
| 22/12/2012 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 26/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2012 | Return of Allotment of shares (SH01) | capitals | |
| 09/10/2012 | No description (RESOLUTIONS) | other | |
| 09/10/2012 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 24/09/2012 | Appointment of director (AP01) | officers | |
| 24/09/2012 | Appointment of director (AP01) | officers | |
| 24/09/2012 | Appointment of director (AP01) | officers | |
| 28/12/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Change of director’s details (CH01) | officers | |
| 21/12/2011 | Appointment of secretary (AP03) | officers | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 20/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2011 | Termination of appointment of director (TM01) | officers | |
| 25/01/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 05/09/2009 | Annual Accounts. (AA) | accounts | |
| 15/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2008 | Annual Return. (363A) | returns | |
| 16/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/09/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 17/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/11/2007 | 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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Luke Hagon Alexander (925425864) Appointed |
| 21/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 09/01/2018 | New Board Member Tracy Lorraine Hines (924022743) Appointed |
| 09/01/2018 | Tracy Lorraine Hines (924154471) has left the board |
| 03/01/2018 | New Board Member Andrew Richard Watson (924022551) Appointed |
| 03/01/2018 | New Board Member Francis John Rowsell (924154435) Appointed |
| 03/01/2018 | New Board Member Tracy Lorraine Hines (924154471) Appointed |
| 28/12/2017 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/12/2016 | Change in Reg. Office |
| 20/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/06/2016 | Change in Reg. Office |
| 29/12/2015 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Board Member Thomas Staniland Appointed |
| 26/09/2012 | New Board Member Francisco Javier Pareja Pena Appointed |
| 26/09/2012 | New Board Member Paul Richardson Appointed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
