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Metro 1 Travel And Technology Ltd

Metro 1 Travel And Technology Ltd is an active company incorporated on 27 November 2019 with the registered office located in London, Greater London. Metro 1 Travel And Technology Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12337159
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was , 49 Greek Street London, W1D 4EG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Australian,irish • Lives in Australia • Born in Apr 1977
Mrs Michelle Bainbridge
PSC • Australian • Lives in Australia • Born in Nov 1976
Mr James Edward Dunne
PSC • Australian,Irish • Lives in Australia • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£129
Decreased by £935 (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£341
Decreased by £1.55K (-82%)
Total Liabilities
-£232.87K
Increased by £34.95K (+18%)
Net Assets
-£232.53K
Decreased by £36.5K (+19%)
Debt Ratio (%)
68289%
Increased by 57795.3% (+551%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Mrs Michelle Bainbridge (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr James Edward Dunne Details Changed
1 Month Ago on 1 Sep 2025
Mr James Edward Dunne (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Change of details for Mr James Edward Dunne as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr James Edward Dunne on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from , 49 Greek Street London, W1D 4EG, United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mrs Michelle Bainbridge as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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