CUSTOMETRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCUSTOMETRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04085746
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOMETRICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUSTOMETRICS LIMITED located?

    Registered Office Address
    The Courtyard
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMETRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CUSTOMETRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    6 pagesCS01

    Director's details changed for David Payne on Jul 27, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Oct 09, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael Wheeler on Oct 07, 2010

    2 pagesCH01

    Secretary's details changed for Mr Michael Wheeler on Oct 07, 2010

    2 pagesCH03

    Who are the officers of CUSTOMETRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Michael
    Walton Road
    SS1 3BQ Thorpe Bay
    20
    Essex
    United Kingdom
    Secretary
    Walton Road
    SS1 3BQ Thorpe Bay
    20
    Essex
    United Kingdom
    BritishAccountant15715790001
    PAYNE, David
    Hungerford
    SP6 2QG Fordingbridge
    Hungerford House
    Hampshire
    United Kingdom
    Director
    Hungerford
    SP6 2QG Fordingbridge
    Hungerford House
    Hampshire
    United Kingdom
    BritishDirector Management Consultant43083340002
    WHEELER, Michael
    Walton Road
    SS1 3BQ Thorpe Bay
    20
    Essex
    United Kingdom
    Director
    Walton Road
    SS1 3BQ Thorpe Bay
    20
    Essex
    United Kingdom
    United KingdomBritishAccountant15715790002
    BALL, Kristina
    The Courtyard Beeding Court
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    Secretary
    The Courtyard Beeding Court
    Shoreham Road Upper Beeding
    BN44 3TN Steyning
    West Sussex
    British62645840001
    STRACEY, Andrew Peter
    20 Warner House
    43-49 Warner Street
    EC1R 5ER London
    Secretary
    20 Warner House
    43-49 Warner Street
    EC1R 5ER London
    BritishDirector Marketing Executive6222750002
    ARMES, Simon Philip Harcourt
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    Director
    The Courtyard Beeding Court
    BN44 3TN Steyning
    West Sussex
    BritishAccountant48471250003
    STRACEY, Andrew Peter
    20 Warner House
    43-49 Warner Street
    EC1R 5ER London
    Director
    20 Warner House
    43-49 Warner Street
    EC1R 5ER London
    EnglandBritishDirector Marketing Executive6222750002

    What are the latest statements on persons with significant control for CUSTOMETRICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0