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 Number13695672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2ONE NEW CHANGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 9AF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date18/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of METALLICUS LIMITED at district scale
Map of METALLICUS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)