METALS FOCUS LTD.
Overview
| Company Name | METALS FOCUS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08316950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALS FOCUS LTD.?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is METALS FOCUS LTD. located?
| Registered Office Address | Sixth Floor, Abbey House 74/76 St. John Street EC1M 4DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METALS FOCUS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METALS FOCUS LTD.?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for METALS FOCUS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Director's details changed for Mr Philip Edward Newman on May 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Nikolaos Kavalis on May 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Francis De Meester on May 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Philip Edward Newman on May 10, 2021 | 1 pages | CH03 | ||
Change of details for Mr Philip Edward Newman as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Charles Francis De Meester as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Change of details for Premier Metals Consulting Limited as a person with significant control on May 10, 2021 | 2 pages | PSC05 | ||
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 May 10, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Mr Philip Edward Newman on Dec 14, 2020 | 1 pages | CH03 | ||
Change of details for Premier Metals Consulting Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC05 | ||
Change of details for Mr Philip Edward Newman as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Charles Francis De Meester as a person with significant control on Dec 14, 2020 | 2 pages | PSC04 | ||
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 Dec 14, 2020 | 1 pages | AD01 | ||
Registration of charge 083169500001, created on Sep 16, 2020 | 24 pages | MR01 | ||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Philip Newman on May 11, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of METALS FOCUS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Philip Edward | Secretary | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | 180248920001 | |||||||
| DE MEESTER, Charles Francis | Director | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | United Kingdom | British | Managing Director | 113882770001 | ||||
| KAVALIS, Nikolaos | Director | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | Singapore | Greek | Managing Director | 172329290004 | ||||
| NEWMAN, Philip Edward | Director | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | England | British | Managing Director | 175146800001 |
Who are the persons with significant control of METALS FOCUS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles Francis De Meester | Dec 03, 2016 | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Edward Newman | Dec 03, 2016 | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Premier Metals Consulting Limited | Dec 03, 2016 | 74/76 St. John Street EC1M 4DT London Sixth Floor, Abbey House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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