| Company Name | Metfit Specialists Ltd |
|---|---|
| Directors | Pavlo Sherstiy and Tetyana Beley |
| Company Status | Active |
| Company Number | 07126224 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Pavlo Sherstiy |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 01 July 2013(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
| Director Name | Mrs Tetyana Beley |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 01 September 2014(4 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
| Director Name | Lyudmyla Drobotova |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 St. Davids Close West Wickham BR4 0QY |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £0.01 | Pavlo Sherstiy 40.00% Ordinary |
|---|---|
| 40 at £0.01 | Tetyana Beley 40.00% Ordinary |
| 20 at £0.01 | Lyudmyla Drobotova 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,793 |
| Cash | £66,122 |
| Current Liabilities | £62,556 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Change of details for Pavlo Sherstiy as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Change of details for Pavlo Sherstiy as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Change of details for Mrs Tetyana Beley as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Pavlo Sherstiy on 15 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mrs Tetyana Beley on 15 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Mrs Tetyana Beley on 15 December 2017 (2 pages) |
| 15 December 2017 | Change of details for Mrs Tetyana Beley as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Director's details changed for Pavlo Sherstiy on 15 December 2017 (2 pages) |
| 15 December 2017 | Registered office address changed from 41 st. Davids Close West Wickham BR4 0QY England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 15 December 2017 (1 page) |
| 15 December 2017 | Registered office address changed from 41 st. Davids Close West Wickham BR4 0QY England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 15 December 2017 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Termination of appointment of Lyudmyla Drobotova as a director on 15 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Lyudmyla Drobotova as a director on 15 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 7 Blandford Road Beckenham Kent BR3 4NE to 41 st. Davids Close West Wickham BR4 0QY on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 7 Blandford Road Beckenham Kent BR3 4NE to 41 st. Davids Close West Wickham BR4 0QY on 11 May 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 April 2016 | Director's details changed for Pavlo Sherstiy on 1 January 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mrs Tetyana Beley on 15 March 2016 (2 pages) |
| 19 April 2016 | Director's details changed for Mrs Tetyana Beley on 15 March 2016 (2 pages) |
| 19 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 April 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 April 2016 | Director's details changed for Pavlo Sherstiy on 1 January 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Pavlo Sherstiy on 7 October 2014 (2 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Director's details changed for Pavlo Sherstiy on 7 October 2014 (2 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Director's details changed for Pavlo Sherstiy on 17 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Pavlo Sherstiy on 17 March 2015 (2 pages) |
| 27 October 2014 | Director's details changed for Mrs Tetyana Beley on 1 September 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mrs Tetyana Beley on 1 September 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mrs Tetyana Beley on 1 September 2014 (2 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Appointment of Mrs Tetyana Beley as a director on 1 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Tetyana Beley as a director on 1 September 2014 (2 pages) |
| 13 October 2014 | Appointment of Mrs Tetyana Beley as a director on 1 September 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Pavlo Sherstiy on 17 March 2014 (2 pages) |
| 17 March 2014 | Director's details changed for Pavlo Sherstiy on 17 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (3 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (3 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (3 pages) |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (3 pages) |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 July 2013 | Appointment of Pavlo Sherstiy as a director (3 pages) |
| 11 July 2013 | Appointment of Pavlo Sherstiy as a director (3 pages) |
| 6 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 9 June 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 16 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Director's details changed for Lyudmyla Drobotova on 15 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Director's details changed for Lyudmyla Drobotova on 15 January 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 17-21 George Street Croydon CR0 1LA United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 17-21 George Street Croydon CR0 1LA United Kingdom on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from 17-21 George Street Croydon CR0 1LA United Kingdom on 7 March 2011 (2 pages) |
| 15 April 2010 | Registered office address changed from 33 Churston Close 162-164 Tulse Hill London SW2 3BX England on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 33 Churston Close 162-164 Tulse Hill London SW2 3BX England on 15 April 2010 (1 page) |
| 15 January 2010 | Incorporation
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| 15 January 2010 | Incorporation
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