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Metasys Ltd
Metasys Ltd is an active company incorporated on 19 December 2023 with the registered office located in Harrow, Greater London. Metasys Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15362050
Private limited company
Age
1 year 8 months
Incorporated
19 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
19 September 2025
(12 days remaining)
Learn more about Metasys Ltd
Contact
Address
11 11 Mead Close
Harrow
HA3 5JN
England
Address changed on
26 Feb 2025
(6 months ago)
Previous address was
8a Leyspring Road London E11 3BX England
Companies in HA3 5JN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ms Amel Bensmail
PSC • Director • British • Lives in UK • Born in Nov 1982 • Director And Company Secretary
Imran Iqbal Patel
Director • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Al-Rayan Aid Limited
Imran Iqbal Patel and Amel Bensmail are mutual people.
Active
Rising Stars Fostering Limited
Amel Bensmail is a mutual person.
Active
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Financials
Metasys Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Imran Iqbal Patel Resigned
6 Months Ago on 15 Feb 2025
Imran Iqbal Patel (PSC) Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Amel Bensmail (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Ms Amel Bensmail Appointed
1 Year 4 Months Ago on 1 May 2024
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Imran Iqbal Patel as a director on 15 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 8a Leyspring Road London E11 3BX England to 11 11 Mead Close Harrow HA3 5JN on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Imran Iqbal Patel as a person with significant control on 1 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 1 Jan 2025
Appointment of Ms Amel Bensmail as a director on 1 May 2024
Submitted on 8 May 2024
Notification of Amel Bensmail as a person with significant control on 1 May 2024
Submitted on 8 May 2024
Incorporation
Submitted on 19 Dec 2023
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Repayment History
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