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Metahighway Security Ltd

Metahighway Security Ltd is an active company incorporated on 5 January 2022 with the registered office located in London, Greater London. Metahighway Security Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13828809
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
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Metahighway Security Ltd
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Eleftherios Evripidou
Director • Cypriot • Lives in Cyprus • Born in Dec 1958
Stanislav Tsatskin
PSC • Uzbek • Lives in Uzbekistan • Born in Jun 1975
Igal Berg
PSC • Israeli • Lives in Israel • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Freeways International Ltd
Eleftherios Evripidou is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£70.23K
Decreased by £12.02K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Decreased by £2.45M (-49%)
Total Liabilities
-£2.52M
Decreased by £2.45M (-49%)
Net Assets
-£5.86K
Decreased by £4.88K (+500%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Antonis Charitou Resigned
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 29 May 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Registered office address changed from Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 Feb 2024
Termination of appointment of Antonis Charitou as a director on 24 November 2023
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Registered office address changed from Michael Kyprianou & Co. (London) Limited, Office 712 Tower 42, 25 Old Broad Street London EC2N 1HN United Kingdom to Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX on 29 May 2023
Submitted on 29 May 2023
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Repayment History
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