| Company Name | Metal Men UK Consulting And Services Ltd |
|---|---|
| Director | Anne Zimmer Tietz |
| Company Status | Active |
| Company Number | 11106698 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Anne Zimmer Tietz |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 October 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dawson House 5, Jewry Street London EC3N 2EX |
| Secretary Name | Vikofin Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2022(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | Dawson House 5 Jewry Street London EC3N 2EX |
| Director Name | Dr Ole Tietz |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54-58 Tanner Street The Brandenburg Suite - Tanner Place London SE1 3PH |
| Director Name | Mr Andreas Reiner Tietz |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 October 2020(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dawson House 5, Jewry Street London EC3N 2EX |
Location
| Registered Address | Dawson House 5, Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 December 2022 | Appointment of Vikofin Ltd as a secretary on 10 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 December 2020 | Appointment of Ms Anne Zimmer Tietz as a director on 22 October 2020 (2 pages) |
| 29 December 2020 | Termination of appointment of Andreas Reiner Tietz as a director on 22 October 2020 (1 page) |
| 29 December 2020 | Termination of appointment of Ole Tietz as a director on 22 October 2020 (1 page) |
| 29 December 2020 | Notification of Anne Zimmer as a person with significant control on 22 October 2020 (2 pages) |
| 29 December 2020 | Director's details changed for Ms Anne Zimmer Tietz on 22 October 2020 (2 pages) |
| 29 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 23 October 2020 | Cessation of Ole Tietz as a person with significant control on 22 October 2020 (1 page) |
| 23 October 2020 | Appointment of Mr Andreas Reiner Tietz as a director on 22 October 2020 (2 pages) |
| 21 October 2020 | Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to Dawson House 5, Jewry Street London EC3N 2EX on 21 October 2020 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|