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Metalab Design (UK) Ltd

Metalab Design (UK) Ltd is an active company incorporated on 11 March 2021 with the registered office located in London, Greater London. Metalab Design (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259771
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 29 Sep 2025 (4 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1986
Director • Canadian • Lives in Canada • Born in Jan 1986
Mr Andrew David Charles Wilkinson
PSC • Canadian • Lives in Canada • Born in Jan 1986
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.29K
Increased by £8.31K (+14%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£260.81K
Increased by £38.68K (+17%)
Total Liabilities
-£82.78K
Decreased by £10.08K (-11%)
Net Assets
£178.03K
Increased by £48.76K (+38%)
Debt Ratio (%)
32%
Decreased by 10.06% (-24%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 Oct 2025
Registered Address Changed
4 Months Ago on 29 Sep 2025
Mr Christopher James Sparling Details Changed
4 Months Ago on 1 Sep 2025
Mr Andrew David Charles Wilkinson (PSC) Details Changed
4 Months Ago on 1 Sep 2025
Mr Andrew David Charles Wilkinson Details Changed
4 Months Ago on 1 Sep 2025
Paul David Beare Resigned
4 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Mr Andrew David Charles Wilkinson (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Small Accounts Submitted
1 Year Ago on 3 Jan 2025
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Oct 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Andrew David Charles Wilkinson on 1 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Andrew David Charles Wilkinson as a person with significant control on 1 September 2025
Submitted on 29 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 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Christopher James Sparling on 1 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 31 Mar 2025
Change of details for Mr Andrew David Charles Wilkinson as a person with significant control on 1 March 2025
Submitted on 31 Mar 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 7 Jan 2025
Repayment History
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