METWORK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETWORK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07673802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of METWORK (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is METWORK (UK) LIMITED located?

    Registered Office Address
    3 Manchester Park
    Tewkesbury Road
    GL51 9EJ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METWORK (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for METWORK (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for METWORK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Registered office address changed from Regent House C/O Oriel Collections Ltd 65 Rodney Road Cheltenham Glos GL50 1HX England to 3 Manchester Park Tewkesbury Road Cheltenham GL51 9EJ on Jan 22, 2019

    1 pagesAD01

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2018

    • Capital: GBP 100
    4 pagesSH01

    Cessation of Philip Andrew Stevens as a person with significant control on Jul 17, 2018

    1 pagesPSC07

    Termination of appointment of Philip Andrew Stevens as a director on Jul 17, 2018

    1 pagesTM01

    Termination of appointment of Philip Andrew Stevens as a secretary on Jul 17, 2018

    1 pagesTM02

    Appointment of Mrs Claire Jackson as a secretary on Jul 18, 2018

    2 pagesAP03

    Appointment of Mrs Claire Amanda Jackson as a director on Jul 18, 2018

    2 pagesAP01

    Appointment of Mr Christopher Robert Vicary as a director on Jul 18, 2018

    2 pagesAP01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Who are the officers of METWORK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Claire
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    Secretary
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    248567990001
    JACKSON, Claire Amanda
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    Director
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    EnglandBritishCompany Director165292080001
    VICARY, Christopher Robert
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    Director
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    EnglandBritishCompany Director221265030001
    STEVENS, Philip Andrew
    Yarm Way
    KT22 8RQ Leatherhead
    Lauriston
    Surrey
    England
    Secretary
    Yarm Way
    KT22 8RQ Leatherhead
    Lauriston
    Surrey
    England
    175779260001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001
    STEVENS, Christopher Robin
    Rookwood Avenue
    KT3 4LY New Malden
    37-39
    Surrey
    Uk
    Director
    Rookwood Avenue
    KT3 4LY New Malden
    37-39
    Surrey
    Uk
    UkBritishNone162850570001
    STEVENS, Joan Elizabeth
    c/o Rothmans Chartered Accountants
    2 Carshalton Road
    SM1 4RA Sutton
    Old Inn House
    Surrey
    England
    Director
    c/o Rothmans Chartered Accountants
    2 Carshalton Road
    SM1 4RA Sutton
    Old Inn House
    Surrey
    England
    EnglandBritishRetired136782370001
    STEVENS, Philip Andrew
    Yarm Way
    KT22 8RQ Leatherhead
    Lauriston
    Surrey
    England
    Director
    Yarm Way
    KT22 8RQ Leatherhead
    Lauriston
    Surrey
    England
    United KingdomEnglishCompany Director181562720001
    STEVENS, Philip Andrew
    Rookwood Avenue
    KT3 4LY New Malden
    37-39
    Surrey
    Uk
    Director
    Rookwood Avenue
    KT3 4LY New Malden
    37-39
    Surrey
    Uk
    EnglandBritishNone50575520002

    Who are the persons with significant control of METWORK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Vicary
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    May 01, 2018
    Tewkesbury Road
    GL51 9EJ Cheltenham
    3 Manchester Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Andrew Stevens
    65 Rodney Road
    GL50 1HX Cheltenham
    Regent House C/O Oriel Collections Ltd
    Glos
    England
    Jun 17, 2016
    65 Rodney Road
    GL50 1HX Cheltenham
    Regent House C/O Oriel Collections Ltd
    Glos
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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