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Metasecure & Partners Ltd

Metasecure & Partners Ltd is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Metasecure & Partners Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13828617
Private limited company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Orford Road
London
E18 1PY
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£39.25K
Increased by £19.93K (+103%)
Turnover
£150.67K
Increased by £82.13K (+120%)
Employees
1
Same as previous period
Total Assets
£39.25K
Increased by £19.93K (+103%)
Total Liabilities
£0
Same as previous period
Net Assets
£39.25K
Increased by £19.93K (+103%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Cornelius Jakobus Potgieter Appointed
2 Years 12 Months Ago on 12 Sep 2022
Monika Grabinska Resigned
2 Years 12 Months Ago on 12 Sep 2022
Appointment Details Changed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 9 Orford Road London E18 1PY on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Feb 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Feb 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 6 Jan 2023
Termination of appointment of Monika Grabinska as a director on 12 September 2022
Submitted on 12 Sep 2022
Appointment of Mr Cornelius Jakobus Potgieter as a director on 12 September 2022
Submitted on 12 Sep 2022
Director's details changed
Submitted on 15 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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