Metalsa Uk Limited

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Metalsa Uk Limited

03151333•Private Limited With Share Capital

13Th Floor One Angel Court, London, EC2R7HJ

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Incorporated

26/01/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Metalsa Uk Limited (03151333) is a private limited with share capital incorporated on 26/01/1996 (30 years old) and registered in london, EC2R7HJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 26/01/1996
EC2R7HJ

Financial Overview

Total Assets

£8.65M

Liabilities

£194.0K

Net Assets

£8.46M

Cash

£111.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
V
veronica santos ortega
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-01-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Administrative Restoration Company
Category:Restoration
Date:22-09-2021
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Miscellaneous
Category:Miscellaneous
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2010
Change Of Name Notice
Category:Change Of Name
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Change Of Name Notice
Category:Change Of Name
Date:07-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Resolution
Category:Resolution
Date:25-03-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:07-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Capital
Date:06-01-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

13Th Floor One Angel Court, London, EC2R7HJRegistered
Pellipar House 1St Floor, 9 Cloak Lane, London, EC4R2RU

Contact

13Th Floor One Angel Court, London, EC2R7HJ