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Mettle Ventures Limited

Mettle Ventures Limited is an active company incorporated on 26 October 2017 with the registered office located in London, Greater London. Mettle Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11033015
Private limited company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
United Kingdom
Same address since incorporation
Telephone
020 76722247
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in England • Born in Aug 1979
Director • Ceo Mettle • British • Lives in England • Born in Jun 1972
Director • Bank Official • British • Lives in England • Born in Feb 1970
Director • Bank Official • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Freeagent Central Ltd
Natwest Group Secretarial Services Limited, James Patrick Holian, and 1 more are mutual people.
Active
Freeagent Holdings Limited
Natwest Group Secretarial Services Limited, James Patrick Holian, and 1 more are mutual people.
Active
Silvermere Holdings Limited
Natwest Group Secretarial Services Limited, James Patrick Holian, and 1 more are mutual people.
Active
Natwest Boxed Limited
Natwest Group Secretarial Services Limited and Andrew Ellis are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£5.2M
Increased by £1.86M (+55%)
Net Assets
-£5.2M
Decreased by £1.86M (+55%)
Debt Ratio (%)
5203073%
Increased by 1855908% (+55%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Gveorgui Sergueev Toumbev Resigned
10 Months Ago on 18 Oct 2024
Andrew Ellis Resigned
10 Months Ago on 18 Oct 2024
Mrs Michelle Dianne Prance Appointed
10 Months Ago on 18 Oct 2024
Mr James Patrick Holian Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Appointment of Mr James Patrick Holian as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Gveorgui Sergueev Toumbev as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mrs Michelle Dianne Prance as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Andrew Ellis as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Memorandum and Articles of Association
Submitted on 13 Dec 2022
Resolutions
Submitted on 13 Dec 2022
Repayment History
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