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Commetric Limited
Commetric Limited is an active company incorporated on 4 April 2005 with the registered office located in London, Greater London. Commetric Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05411969
Private limited company
Age
20 years
Incorporated
4 April 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Commetric Limited
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Address changed on
13 Nov 2023
(1 year 9 months ago)
Previous address was
, 17 Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, England
Companies in WC1B 4HP
Telephone
08452873003
Email
Available in Endole App
Website
Commetric.com
See All Contacts
People
Officers
11
Shareholders
91
Controllers (PSC)
2
Mr Christofer Unger Solheim
Director • PSC • Norwegian • Lives in Montenegro • Born in Sep 1960
Alexander Petrov Belokapov
Director • Bulgarian • Lives in Bulgaria • Born in Jan 1977
Matthew Quentin Froggatt
Director • Consultant • British • Lives in England • Born in Oct 1970
Mihail Minkovski
Director • Finance Director • Bulgarian • Lives in Bulgaria • Born in Feb 1980
Niall Robert Cook
Director • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Focus Associates Limited
Niall Robert Cook is a mutual person.
Active
Sociagility Limited
Niall Robert Cook and Anthony Arthur Burgess-Webb are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£252.1K
Decreased by £34.01K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.89M
Increased by £428.54K (+29%)
Total Liabilities
-£698.48K
Increased by £220.33K (+46%)
Net Assets
£1.19M
Increased by £208.2K (+21%)
Debt Ratio (%)
37%
Increased by 4.24% (+13%)
See 10 Year Full Financials
Latest Activity
Maturino Salerni Appointed
6 Months Ago on 1 Mar 2025
Massimo Mazzaccone Appointed
6 Months Ago on 1 Mar 2025
Matthew Quentin Froggatt Resigned
7 Months Ago on 31 Jan 2025
Anthony Arthur Burgess-Webb Resigned
7 Months Ago on 31 Jan 2025
Niall Robert Cook Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Rajendran Kulasingam Details Changed
9 Months Ago on 24 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Shares Cancelled
11 Months Ago on 13 Sep 2024
Own Shares Purchased
12 Months Ago on 11 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 13 Jun 2025
Appointment of Massimo Mazzaccone as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Maturino Salerni as a director on 1 March 2025
Submitted on 1 Mar 2025
Termination of appointment of Anthony Arthur Burgess-Webb as a director on 31 January 2025
Submitted on 1 Feb 2025
Termination of appointment of Matthew Quentin Froggatt as a director on 31 January 2025
Submitted on 1 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 1 Feb 2025
Termination of appointment of Niall Robert Cook as a director on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 3 Dec 2024
Director's details changed for Rajendran Kulasingam on 24 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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