Metronomics Consulting Limited

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Metronomics Consulting Limited

05628228•Private Limited With Share Capital

2Nd Floor 58 Wardour Street, London, W1D4JQ
Website

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Incorporated

18/11/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

78200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Metronomics Consulting Limited (05628228) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in london, W1D4JQ. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 18/11/2005
W1D4JQ
1 employees

Financial Overview

Total Assets

£136.9K

Liabilities

£431.0K

Net Assets

£-294.1K

Cash

£1

Key Metrics

1

Employees

1

Directors

6

Shareholders

Board of Directors

1
W
william littlejohn mortimer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Resolution
Category:Resolution
Date:10-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Miscellaneous
Category:Miscellaneous
Date:10-08-2010
Resolution
Category:Resolution
Date:04-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Address
Date:15-11-2007
Legacy
Category:Officers
Date:10-10-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Accounts
Date:11-09-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Incorporation Company
Category:Incorporation
Date:18-11-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

42 Berners Street, London, W1T3ND
2Nd Floor 58 Wardour Street, London, W1D4JQRegistered

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Contact

angelamortimer.com
2Nd Floor 58 Wardour Street, London, W1D4JQ