Active
Company Information for METRONOMICS CONSULTING LIMITED
2nd Floor 58 Wardour Street, London, ENGLAND, W1D 4JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
METRONOMICS CONSULTING LIMITED | ||
Legal Registered Office | ||
2nd Floor 58 Wardour Street London ENGLAND W1D 4JQ Other companies in W1F | ||
Previous Names | ||
|
Company Number | 05628228 | |
---|---|---|
Company ID Number | 05628228 | |
Date formed | 2005-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2025-01-18 | |
Return next due | 2026-02-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-13 10:13:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SLC CORPORATE SERVICES LIMITED |
||
ANGELA JANE MORTIMER |
||
WILLIAM LITTLEJOHN MORTIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEMAL PATEL |
Company Secretary | ||
RACHEL CLAIRE JONES |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYREN UK LTD | Company Secretary | 2016-11-09 | CURRENT | 2012-11-06 | Liquidation | |
DA BANDA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-02-29 | Dissolved 2018-05-22 | |
STERLING ABL LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-06-06 | |
SMART WATER NETWORKS FORUM | Company Secretary | 2011-10-17 | CURRENT | 2010-09-14 | Active | |
IPASS (U.K.) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
SERICOL CHINA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
STERLING TRADE FINANCE HOLDINGS PLC | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Liquidation | |
LOGNET INFORMATION SYSTEMS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2006-04-26 | Active | |
OTX PLC | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
OTX ACQUISITION LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
METROSTAR MEDIA LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2003-05-13 | Active | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
AXXION LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-11-26 | Liquidation | |
GODDARD GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-11-18 | Active | |
ACCOUNTANCY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Active | |
MELE AND ASSOCIATES PARIS LTD | Company Secretary | 2006-12-01 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-09-15 | Active | |
MORTIMER OPPORTUNITIES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-01-18 | Active | |
ELIZABETH GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-02-01 | Active | |
LOUISA ROBERTSON ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
BOMBAY HALWA LIMITED | Company Secretary | 2006-11-27 | CURRENT | 1973-01-31 | Active | |
INFORMATION SECURITY FORUM LIMITED | Company Secretary | 2005-12-31 | CURRENT | 2003-07-06 | Active | |
BRAVECASE (PARSONS GREEN) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
AKARI THERAPEUTICS, PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-10-07 | Active | |
CYRILLUS (UK) LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
OLIVER JOHN LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1994-12-08 | Active | |
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Company Secretary | 2003-12-05 | CURRENT | 1987-11-24 | Active | |
BRAVECASE LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2002-03-15 | Active | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active | |
MATCHING DYNAMICS LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ANGELA MORTIMER AND KATIE BARD LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
CHAMELEON PAYROLL LIMITED | Director | 2009-02-16 | CURRENT | 2008-02-15 | Active | |
ANGELA MORTIMER AND CLOUD NINE LTD | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
ANGELA MORTIMER INTERNATIONAL LIMITED | Director | 2009-02-15 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
VALAD PROFESSIONALS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER NORTH WEST REGION LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND PATHFINDERS LIMITED | Director | 2008-09-05 | CURRENT | 2008-02-15 | Active | |
CENTRAL APPOINTMENTS LIMITED | Director | 2008-03-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
GODDARD GADD LTD | Director | 2006-04-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ELIZABETH GADD LTD | Director | 2006-04-11 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Director | 2006-04-11 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
RUTH HALLIDAY ASSOCIATES LIMITED | Director | 2002-04-08 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
MORTIMER OPPORTUNITIES LIMITED | Director | 2002-01-18 | CURRENT | 2002-01-18 | Active | |
CARMEL STEINER ASSOCIATES LIMITED | Director | 2000-11-27 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Director | 2000-11-27 | CURRENT | 2000-09-15 | Active | |
PATHFINDERS MEDIA RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
KNIGHTSBRIDGE RECRUITMENT LIMITED | Director | 1999-07-05 | CURRENT | 1999-04-16 | Active | |
MELE AND ASSOCIATES PARIS LTD | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
PROGRESSIV LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
ACCOUNTANCY LIMITED | Director | 1996-05-09 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
AMP 75 LIMITED | Director | 1992-03-02 | CURRENT | 1975-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/02/25 FROM 42 Berners Street London England W1T 3nd England | ||
CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
Amended account full exemption | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM 76 Wardour Street London W1F 0UR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC07 | CESSATION OF ANGELA MORTIMER PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LITTLEJOHN MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MORTIMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for William Littlejohn Mortimer on 2019-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR | |
CH01 | Director's details changed for Angela Jane Mortimer on 2019-02-06 | |
CH01 | Director's details changed for William Littlejohn Mortimer on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Slc Corporate Services Limited on 2018-10-09 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC CORPORATE SERVICES LIMITED on 2015-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC CORPORATE SERVICES LIMITED on 2015-03-20 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM 37-38 Golden Square London W1F 9LA | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 18/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/11/10 FULL LIST | |
MISC | AUD RES-SEC 519 | |
RES13 | PREFERRED DIVIDENT RATE OF 4.5% 16/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 18/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 13/01/07 | |
ELRES | S366A DISP HOLDING AGM 13/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/01/06--------- £ SI 10099@1=10099 £ IC 1/10100 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANGELA MORTIMER PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METRONOMICS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as METRONOMICS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |