METALLICUS LIMITED
METALLICUS LIMITED is an active private limited company, incorporated on 21 October 2021. The nature of the business is Administration of financial markets. The company's registered office is on New Change, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. METALLICUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13695672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | ONE NEW CHANGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 9AF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 18/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66110 - Administration of financial markets
Company Name History
From incorporation onwards:
METALLICUS LIMITED
Directors
(The company's officers)
MR OZGUR BAYKARA
(~44 year old Turkish national)
660 4TH STREET #107, SAN FRANCISCO, CA 94107, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in ESTONIA
Appointed on 21/10/2021
MR MARSHALL DAVID HAYNER
(~40 year old American national)
660 4TH STREET #107, SAN FRANCISCO, CA 94107, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/10/2021
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Appointed on 21/10/2021
Shareholders
(Persons of Significant Control)
Mr Marshall David Hayner
(~40 year old American national)
660 4th Street, #107, San Francisco, United States
- 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 21/10/2021
Connections
(Shared officers)
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)
METALLICUS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9AF.
Map of METALLICUS LIMITED at local scale
Map of METALLICUS LIMITED at district scale
More Companies in EC4M 9AF
Other companies with registered offices in EC4M 9AF:
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)