Metris Projects Limited. net worth, address, company information. Free

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Metris Projects Limited (reg no 06384850) is a private limited company started on 2007-09-28 in England. This company is located at Landgate Chambers, 24 Landgate, Rye TN31 7LJ. Changed on 2012-11-23, the previous name the enterprise utilized was Denmark Hill Limited. Metris Projects Limited operates SIC code: 41100 which stands for "development of building projects".

Company details

Name	Metris Projects Limited
Number	06384850
Date of Incorporation:	September 28, 2007
End of financial year:	30 September
Address:	Landgate Chambers, 24 Landgate, Rye, TN31 7LJ
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned firm, we can name: Terence P. (appointed on 28 September 2007). 1 secretary is present: Christian P. (appointed on 23 May 2022). The Companies House reports 1 person of significant control - Callington Estates Limited, a corporation that is located at City Road, EC1Y 2AB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2021-09-30	2022-09-30
Total Assets Less Current Liabilities	-758,702	-487,676	-643,778	-638,978	-396,324	-396,324	-396,324
Current Assets	999,261	1,265,046	219,091	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-
Fixed Assets	50	50	-	-	-	-	-
Shareholder Funds	-1,061,994	-1,128,034	-643,778	-	-	-	-

People with significant control

Callington Estates Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1621244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 15th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 15th, June 2023 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2022-05-23 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AP03) On 2022-05-23 - new secretary appointed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 19th, January 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 2022-01-04 filed on: 4th, January 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 20th, April 2021 \| accounts	Free Download (6 pages)
(CH01) On 2020-03-01 director's details were changed filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 13th, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2017-12-31 to 2017-09-30 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
(CH01) On 2017-02-03 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-09-28 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AP03) On 2017-02-03 - new secretary appointed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-03 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-02-03 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-28 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-26: 2.00 GBP capital
(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-10-26 filed on: 26th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-28 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-01: 2.00 GBP capital
(CERTNM) Company name changed denmark hill LIMITEDcertificate issued on 23/11/12 filed on: 23rd, November 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-09-28 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2011-09-28 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-09-28 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-02-04 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-28 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
(225) Curr ext from 30/09/2008 to 31/12/2008 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 13th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 13th, November 2007 \| mortgage	Free Download (3 pages)
(288b) On 2007-11-01 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-01 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-01 New secretary appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-01 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-01 Director resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-01 New secretary appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-01 New director appointed filed on: 1st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-01 Secretary resigned filed on: 1st, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, September 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 28th, September 2007 \| incorporation	Free Download (14 pages)

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