Metis Wealth Ltd. net worth, address, company information. Free

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Metis Wealth Ltd (number 08308452) is a private limited company started on 2012-11-27 in England. This firm was registered at Brooklands Barn, Rocky Lane, Haywards Heath RH16 4RR. Metis Wealth Ltd operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Metis Wealth Ltd
Number	08308452
Date of Incorporation:	November 27, 2012
End of financial year:	31 December
Address:	Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Matthew H. (appointed on 04 November 2022). The Companies House reports 4 persons of significant control, namely: Argentis Group Ltd is located at Westside View, PO7 7SE Waterlooville, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hurst Point Group Limited is located at Esplanade, JE4 9WG Jersey, St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	965,866	1,327,649	1,490,337	1,646,730	1,751,758
Total Assets Less Current Liabilities	712,351	1,019,094	1,133,041	1,249,654	1,444,193

People with significant control

Argentis Group Ltd

4 November 2022

Address	5 Lancer House Hussar Court Westside View, Waterlooville, Hampshire, PO7 7SE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04987966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hurst Point Group Limited

4 November 2022 - 5 November 2022

Address	44 Esplanade, Jersey, St Helier, JE4 9WG, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	130578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George D.

6 April 2016 - 4 November 2022

Nature of control:	25-50% shares

Simon A.

6 April 2016 - 4 November 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (53 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023 \| other	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, November 2022 \| resolution	Free Download (3 pages)
(AD01) Address change date: 10th November 2022. New Address: Brooklands Barn Rocky Lane Haywards Heath RH16 4RR. Previous address: 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE England filed on: 10th, November 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, November 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, November 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, November 2022 \| resolution	Free Download (3 pages)
(TM01) 4th November 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2022 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) 4th November 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) 4th November 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) 4th November 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2022 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th November 2022. New Address: 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE. Previous address: Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR filed on: 8th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, October 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 4th, March 2019 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 10th October 2018: 396.35 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 1st November 2017: 385.80 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th January 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st January 2017 filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, June 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (46 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 18th, May 2017 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 27th January 2017: 358.75 GBP filed on: 15th, May 2017 \| capital	Free Download (8 pages)
(CH01) On 13th December 2016 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st December 2015: 325.00 GBP capital
(SH02) Sub-division of shares on 23rd March 2015 filed on: 13th, April 2015 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 23rd March 2015: 325.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: 5th January 2015. New Address: Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR. Previous address: The Beehive City Place Gatwick West Sussex RH6 0PA filed on: 5th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 27th November 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st December 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 27th November 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 31st, May 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 32 Pembroke Avenue Hove East Sussex BN3 5DB United Kingdom on 28th January 2013 filed on: 28th, January 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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