METABOLIC IT SOLUTIONS LTD

METABOLIC IT SOLUTIONS LTD is an active private limited company, incorporated on 8 March 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. METABOLIC IT SOLUTIONS LTD previously had the company name ALL ACCESS ENTERTAINMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	05/04/2017
Last Made Up Date	08/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/12/2017 onwards:

METABOLIC IT SOLUTIONS LTD

Prior to 07/12/2017:

ALL ACCESS ENTERTAINMENT LTD

Directors

(The company's officers)

RAINER KELLER

(~63 year old German national)

LE CONTINENTAL, PLACE DES MOULINS, MONTE CARLO, MC98000, MONACO

Current Director
Gives occupation as DIRECTOR

Appointed on 08/03/2005

CAVENDISH SECRETARIAL LIMITED

(British national)

12 HELMET ROW, LONDON, EC1V 3QJ

Current Secretary

Appointed on 15/08/2005

Shareholders

(Persons of Significant Control)

Rainer Keller

(~63 year old German national)

Le Continental, Place Des Moulins, Monte Carlo, MC 98000, Monaco

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMEI LIMITED

CAVENDISH SECRETARIAL LIMITED

ANDREWS TIMBER & PLYWOOD LIMITED

CAVENDISH SECRETARIAL LIMITED

CARECALL LIMITED

CAVENDISH SECRETARIAL LIMITED

CUE ANTIQUES LIMITED

CAVENDISH SECRETARIAL LIMITED

CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED

CAVENDISH SECRETARIAL LIMITED

DDA EVENT MANAGEMENT LIMITED

CAVENDISH SECRETARIAL LIMITED

DDA PUBLIC RELATIONS LIMITED

CAVENDISH SECRETARIAL LIMITED

ECO SYSTEM SERVICES LIMITED

CAVENDISH SECRETARIAL LIMITED

ESPERWOOD LIMITED

CAVENDISH SECRETARIAL LIMITED

EUROPE NOW LIMITED

CAVENDISH SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)