Metflam (london) Limited. net worth, address, company information. Free

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Metflam (London) Limited (registration number 08340022) is a private limited company incorporated on 2012-12-21 in England. This business is located at 6 Roydonbury Industrial Estate, Horsecroft Road, Harlow CM19 5BZ. Changed on 2022-03-15, the previous name the company used was Dj & Jj Holdings Limited. Metflam (London) Limited operates SIC code: 72190 that means "other research and experimental development on natural sciences and engineering", SIC code: 64202 - "activities of production holding companies", SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Metflam (london) Limited
Number	08340022
Date of Incorporation:	Friday 21st December 2012
End of financial year:	31 March
Address:	6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, CM19 5BZ
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 64202 - Activities of production holding companies 64204 - Activities of distribution holding companies

When it comes to the 2 directors that can be found in this particular firm, we can name: William J. (appointed on 09 September 2015), Neil B. (appointment date: 09 September 2015). The official register lists 1 person of significant control - Nb & Wj Holdings Ltd, a corporation that is located at Roydonbury Industrial Estate, Horsecroft Road, CM19 5BZ Harlow, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2016-03-31	2017-03-31
Current Assets	12,000	12,000	-	-
Fixed Assets	26,002	52,262	204,676	230,961
Number Shares Allotted	-	2	10,000	-
Shareholder Funds	2	2	100,000	100,000
Total Assets Less Current Liabilities	38,002	64,262	100,000	100,000

People with significant control

Nb & Wj Holdings Ltd

6 April 2016

Address	6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, Essex, CM19 5BZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 28th March 2024 filed on: 28th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 28th March 2024 filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th March 2024 filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 16th February 2024 director's details were changed filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st December 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st December 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed dj & jj holdings LIMITEDcertificate issued on 15/03/22 filed on: 15th, March 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st December 2021 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st December 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(CH01) On 12th February 2020 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 18th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st December 2018 filed on: 29th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st December 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 4 Marshgate Business Centre Harlow Business Park Harlow Essex CM19 5QP on 16th September 2016 to 6 Roydonbury Industrial Estate, Horsecroft Road Harlow Essex CM19 5BZ filed on: 16th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, June 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, June 2016 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2015 to 31st March 2016 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 21st December 2015 filed on: 1st, February 2016 \| document replacement	Free Download (16 pages)
(AP01) New director was appointed on 9th September 2015 filed on: 8th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 9th September 2015 filed on: 24th, September 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 9th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd July 2015: 100000.00 GBP filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 11th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2014 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 21st December 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th September 2013 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(CH01) On 17th May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 17th May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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