Metals Focus Ltd.

Company Name	Metals Focus Ltd.
Company Status	Active
Company Number	08316950
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Nikolaos Kavalis
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Greek
Status	Current
Appointed	04 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Sixth Floor, Abbey House 74/76 St. John Street London EC1M 4DT

Director Name	Mr Charles Francis De Meester
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, Abbey House 74/76 St. John Street London EC1M 4DT

Director Name	Mr Philip Edward Newman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sixth Floor, Abbey House 74/76 St. John Street London EC1M 4DT

Secretary Name	Mr Philip Edward Newman
Status	Current
Appointed	31 July 2013(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	Sixth Floor, Abbey House 74/76 St. John Street London EC1M 4DT

Contact

Website	metalsfocus.com

Location

Registered Address	Sixth Floor, Abbey House 74/76 St. John Street London EC1M 4DT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £0.1	Oliver Heathman 3.00% Ordinary C
2.8k at £0.1	Mr C. De Meester & Mrs A. De Meester 28.00% Ordinary A
2.8k at £0.1	Mr P. Newman & Mrs P.a. Crowther-newman 28.00% Ordinary A
2.8k at £0.1	Premier Metals Consulting LTD 28.00% Ordinary A
1000 at £0.1	George Burne 10.00% Ordinary B
150 at £0.1	George Coles 1.50% Ordinary C
150 at £0.1	Junlu Liang 1.50% Ordinary C

Financials

Year	2014
Net Worth	£29,249
Cash	£126,430
Current Liabilities	£95,884

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 5 days from now)

Charges

16 September 2020	Delivered on: 22 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 May 2021	Director's details changed for Mr Charles Francis De Meester on 10 May 2021 (2 pages)
10 May 2021	Secretary's details changed for Mr Philip Edward Newman on 10 May 2021 (1 page)
10 May 2021	Change of details for Premier Metals Consulting Limited as a person with significant control on 10 May 2021 (2 pages)
10 May 2021	Registered office address changed from Sixth Floor, Abbey House St. John Street London EC1M 4DT England to Sixth Floor, Abbey House 74/76 st. John Street London EC1M 4DT on 10 May 2021 (1 page)
10 May 2021	Director's details changed for Mr Nikolaos Kavalis on 10 May 2021 (2 pages)
10 May 2021	Change of details for Mr Philip Edward Newman as a person with significant control on 10 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Philip Edward Newman on 10 May 2021 (2 pages)
10 May 2021	Change of details for Mr Charles Francis De Meester as a person with significant control on 10 May 2021 (2 pages)
14 December 2020	Change of details for Premier Metals Consulting Limited as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Registered office address changed from Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET to Sixth Floor, Abbey House St. John Street London EC1M 4DT on 14 December 2020 (1 page)
14 December 2020	Change of details for Mr Charles Francis De Meester as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Secretary's details changed for Mr Philip Edward Newman on 14 December 2020 (1 page)
14 December 2020	Change of details for Mr Philip Edward Newman as a person with significant control on 14 December 2020 (2 pages)
22 September 2020	Registration of charge 083169500001, created on 16 September 2020 (24 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
11 May 2020	Secretary's details changed for Mr Philip Newman on 11 May 2020 (1 page)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 October 2019	Change of details for Premier Metals Consulting Limited as a person with significant control on 15 October 2019 (2 pages)
15 October 2019	Director's details changed for Mr Nikolaos Kavalis on 15 October 2019 (2 pages)
15 October 2019	Change of details for Premier Metals Consulting Limited as a person with significant control on 15 October 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 August 2018	Cancellation of shares. Statement of capital on 11 July 2018 GBP 955.00 (4 pages)
29 August 2018	Purchase of own shares. (3 pages)
17 July 2018	Purchase of own shares. (3 pages)
7 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (21 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (21 pages)
7 January 2016	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (21 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
14 December 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 970 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 970 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 2 April 2014 GBP 970 (3 pages)
20 April 2015	Registered office address changed from , Unit 33 Waterside 44-48 Wharf Road, London, N1 7UX to Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Unit 33 Waterside 44-48 Wharf Road London N1 7UX to Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from , Unit 33 Waterside 44-48 Wharf Road, London, N1 7UX to Reliance Wharf Unit T 2-10 Hertford Road London N1 5ET on 20 April 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 January 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.0 (7 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2015	Particulars of variation of rights attached to shares (3 pages)
20 January 2015	Sub-division of shares on 8 March 2013 (6 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 08/03/2013 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 January 2015	Memorandum and Articles of Association (22 pages)
20 January 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.0 (7 pages)
20 January 2015	Sub-division of shares on 8 March 2013 (6 pages)
20 January 2015	Purchase of own shares. (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 1 July 2013 GBP 1,000.0 (7 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Particulars of variation of rights attached to shares (3 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2015	Sub-division of shares on 8 March 2013 (6 pages)
20 January 2015	Purchase of own shares. (3 pages)
20 January 2015	Cancellation of shares. Statement of capital on 25 March 2014 GBP 970.0 (7 pages)
20 January 2015	Cancellation of shares. Statement of capital on 25 March 2014 GBP 970.0 (7 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 08/03/2013 (23 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2015	Memorandum and Articles of Association (22 pages)
20 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 970 ANNOTATION Clarification a second filing AR01 was registered on 07/01/16. (8 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 970 ANNOTATION Clarification a second filing AR01 was registered on 07/01/16. (8 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 970 ANNOTATION Clarification a second filing AR01 was registered on 07/01/16. (8 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 970 (7 pages)
8 October 2014	Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
8 October 2014	Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
8 October 2014	Director's details changed for Mr Nikolaos Kavalis on 3 July 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
9 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
9 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (7 pages)
14 October 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 950 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 950 (3 pages)
1 August 2013	Appointment of Mr Philip Newman as a secretary (1 page)
1 August 2013	Appointment of Mr Philip Newman as a secretary (1 page)
5 June 2013	Registered office address changed from , 38 Ability Plaza, Arbutus Street, London, E8 4DT, United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from , 38 Ability Plaza, Arbutus Street, London, E8 4DT, United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 38 Ability Plaza Arbutus Street London E8 4DT United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from , 38 Ability Plaza, Arbutus Street, London, E8 4DT, United Kingdom on 5 June 2013 (1 page)
8 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 900 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 900 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 900 (3 pages)
21 January 2013	Appointment of Mr Charles Francis De Meester as a director (2 pages)
21 January 2013	Appointment of Mr Charles Francis De Meester as a director (2 pages)
21 January 2013	Appointment of Mr Philip Edward Newman as a director (2 pages)
21 January 2013	Appointment of Mr Philip Edward Newman as a director (2 pages)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Metals Focus Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London