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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 10 months ago.
Status
Active
Active since incorporation
Company No
15362050
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 19 September 2025 (1 month remaining)
Address
11 11 Mead Close
Harrow
HA3 5JN
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 8a Leyspring Road London E11 3BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Dec 1980
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
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
Latest Activity
Registered Address Changed
8 Months Ago on 26 Feb 2025
Imran Iqbal Patel Resigned
8 Months Ago on 15 Feb 2025
Imran Iqbal Patel (PSC) Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Amel Bensmail (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Ms Amel Bensmail Appointed
1 Year 6 Months Ago on 1 May 2024
Incorporated
1 Year 10 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
Repayment History
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