Company information:
Metabay Import/Export Limited (No: 06487219)
Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-2008
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: YASSINE ASSAFI ( DOB: Jan-1995 From: May-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2008 To: Apr-2008 )
Resigned Director: PIERRE DE MEREY ( DOB: Mar-1943 From: Jan-2008 To: Nov-2020 )
Resigned Director: ELVERIN ASSOCIATES LTD ( From: Mar-2008 To: Feb-2022 )
Resigned Secretary: HILL STREET REGISTRARS LIMITED ( From: Jan-2008 To: Oct-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2008 To: Apr-2008 )
Persons of Significant Control:
Iryna Rzhepetska, Zankovetskoi Str 5/2 App 61, Kiev, Ukraine, Ukraine: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-01 | 2020-01 | 2021-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 450,104 | 464,755 | 0.0,450104.0,464755.0 | |
| Fixed assets / Investments, fixed assets | 450,104 | 464,755 | 0.0,450104.0,464755.0 | |
| Current assets | 1,090,897 | 709,885 | 725,749 | 1090897.0,709885.0,725749.0 |
| Current assets / Total inventories | 199,366 | 199366.0,0.0,0.0 | ||
| Current assets / Debtors | 1,179 | 1179.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 890,352 | 709,885 | 725,749 | 890352.0,709885.0,725749.0 |
| Net current assets (liabilities) | 1,070,077 | 674,440 | 677,768 | 1070077.0,674440.0,677768.0 |
| Total assets less current liabilities | 1,070,077 | 1,124,544 | 1,142,523 | 1070077.0,1124544.0,1142523.0 |
| Net assets (liabilities) | 1,070,077 | 1,124,544 | 1,142,523 | 1070077.0,1124544.0,1142523.0 |
| Equity / share capital and reserves | 1,070,077 | 1,124,544 | 1,142,523 | 1070077.0,1124544.0,1142523.0 |