Company NameMetalbox Pil Limited
DirectorJohn Lydon
Company StatusActive
Company Number06972687
CategoryPrivate Limited Company
Incorporation Date25 July 2009(14 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Director

Director NameMr John Lydon
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address154 Wardo Avenue
Fulham
London
SW6 6RD

Location

Registered Address20 Jesmond Way
Stanmore
Middlesex
HA7 4QR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1John Lydon
100.00%
Ordinary

Financials

Year2014
Net Worth£85,834
Cash£86,528
Current Liabilities£5,698

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

1 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
26 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 July 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
31 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
27 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
24 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
28 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
26 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
15 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
11 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
30 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 February 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
4 February 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
2 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
25 July 2010Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
8 February 2010Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
8 February 2010Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
25 July 2009Incorporation (17 pages)
25 July 2009Incorporation (17 pages)