Metisacre Limited

Company Name	Metisacre Limited
Company Status	Active
Company Number	03247482
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kala Paresh Shah
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Paresh Bhimji Shah
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Newberries Avenue Radlett Hertfordshire WD7 7EP

Secretary Name	Mr Paresh Bhimji Shah
Nationality	British
Status	Current
Appointed	09 July 1997(10 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Newberries Avenue Radlett Hertfordshire WD7 7EP

Director Name	Mr Sheelan Shah
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Mr Saarung Shah
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(24 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Newberries Avenue Radlett WD7 7EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	54 Newberries Avenue Radlett Hertfordshire WD7 7EP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Saarung Shah 50.00% Ordinary
50 at £1	Sheelan Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,954
Cash	£9,428
Current Liabilities	£660,474

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 January 2023	Director's details changed for Kala Paresh Shah on 25 January 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
15 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
11 July 2022	Notification of Saarung Shah as a person with significant control on 11 July 2022 (2 pages)
11 July 2022	Statement of capital following an allotment of shares on 11 July 2022 GBP 300 (3 pages)
11 July 2022	Change of details for Mr Sheelan Shah as a person with significant control on 11 July 2022 (2 pages)
30 March 2022	Director's details changed for Mr Sheelan Shah on 30 March 2022 (2 pages)
30 March 2022	Change of details for Mr Sheelan Shah as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Saarung Shah on 30 March 2022 (2 pages)
29 September 2021	Director's details changed for Kala Paresh Shah on 23 September 2021 (2 pages)
28 September 2021	Registered office address changed from 17 Lansdowne Road Finchley London N3 1ET to 54 Newberries Avenue Radlett Hertfordshire WD7 7EP on 28 September 2021 (1 page)
28 September 2021	Director's details changed for Mr Paresh Bhimji Shah on 23 September 2021 (2 pages)
28 September 2021	Secretary's details changed for Mr Paresh Bhimji Shah on 23 September 2021 (1 page)
20 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with updates (5 pages)
7 September 2020	Appointment of Mr Saarung Shah as a director on 7 September 2020 (2 pages)
28 July 2020	Cessation of Saarung Shah as a person with significant control on 28 July 2020 (1 page)
28 July 2020	Change of details for Mr Sheelan Shah as a person with significant control on 28 July 2020 (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 December 2019	Change of details for Mr Sheelan Shah as a person with significant control on 21 December 2019 (2 pages)
21 December 2019	Director's details changed for Mr Sheelan Shah on 21 December 2019 (2 pages)
1 November 2019	Appointment of Mr Sheelan Shah as a director on 14 October 2019 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Kala Paresh Shah on 9 September 2010 (2 pages)
24 September 2010	Director's details changed for Kala Paresh Shah on 9 September 2010 (2 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Kala Paresh Shah on 9 September 2010 (2 pages)
24 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
22 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
20 October 2008	Return made up to 09/09/08; full list of members (4 pages)
20 October 2008	Return made up to 09/09/08; full list of members (4 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 09/09/07; full list of members (3 pages)
4 October 2007	Return made up to 09/09/07; full list of members (3 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 October 2006	Return made up to 09/09/06; full list of members (3 pages)
27 October 2006	Return made up to 09/09/06; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 November 2005	Return made up to 09/09/05; full list of members (3 pages)
29 November 2005	Return made up to 09/09/05; full list of members (3 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 09/09/04; full list of members (8 pages)
1 November 2004	Return made up to 09/09/04; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 September 2003	Return made up to 09/09/03; full list of members (8 pages)
15 September 2003	Return made up to 09/09/03; full list of members (8 pages)
17 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
17 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 October 2002	Return made up to 09/09/02; full list of members (8 pages)
7 October 2002	Return made up to 09/09/02; full list of members (8 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 September 2001	Return made up to 09/09/01; full list of members (7 pages)
24 September 2001	Return made up to 09/09/01; full list of members (7 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
6 September 2000	Return made up to 09/09/00; full list of members (7 pages)
6 September 2000	Return made up to 09/09/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (7 pages)
1 September 1999	Return made up to 09/09/99; no change of members (4 pages)
1 September 1999	Return made up to 09/09/99; no change of members (4 pages)
27 July 1999	Full accounts made up to 30 September 1998 (7 pages)
27 July 1999	Full accounts made up to 30 September 1998 (7 pages)
1 October 1998	Return made up to 09/09/98; no change of members (4 pages)
1 October 1998	Return made up to 09/09/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 30 September 1997 (7 pages)
7 July 1998	Full accounts made up to 30 September 1997 (7 pages)
12 November 1997	Return made up to 09/09/97; full list of members (6 pages)
12 November 1997	Ad 30/07/97--------- Â£ si 98@1 (2 pages)
12 November 1997	Return made up to 09/09/97; full list of members (6 pages)
12 November 1997	Ad 30/07/97--------- £ si 98@1 (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Registered office changed on 05/08/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Memorandum and Articles of Association (2 pages)
4 August 1997	Memorandum and Articles of Association (2 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 September 1996	Incorporation (18 pages)
9 September 1996	Incorporation (18 pages)

Metisacre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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