Company number OC381642
Status Active
Incorporation Date 16 January 2013
Company Type Limited Liability Partnership
Address FIFTH FLOOR, 11, LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 January 2016. The most likely internet sites of METIS VENTURES LLP are www.metisventures.co.uk, and www.metis-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metis Ventures Llp is a Limited Liability Partnership.
The company registration number is OC381642. Metis Ventures Llp has been working since 16 January 2013.
The present status of the company is Active. The registered address of Metis Ventures Llp is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . VAN ROOYEN, Barend Johannes is a LLP Designated Member of the company. BVR CONSULT LIMITED is a LLP Designated Member of the company. BVR CONSULT LTD is a LLP Designated Member of the company. LLP Designated Member GEISINGER, Scott Gregory has been resigned. LLP Designated Member SMITH, Anne Louise has been resigned. LLP Designated Member BVR CONSULT LTD has been resigned. LLP Designated Member FORMATIONS NO 70 LTD has been resigned.
Current Directors
LLP Designated Member
BVR CONSULT LIMITED
Appointed Date: 06 April 2014
LLP Designated Member
BVR CONSULT LTD
Appointed Date: 09 April 2014
Resigned Directors
LLP Designated Member
BVR CONSULT LTD
Resigned: 06 April 2014
Appointed Date: 06 April 2014
LLP Designated Member
FORMATIONS NO 70 LTD
Resigned: 06 April 2014
Appointed Date: 16 January 2013
Persons With Significant Control
Mr Barend Rooyen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more
METIS VENTURES LLP Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 16 January 2016
05 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 July 2015
10 Aug 2015
Appointment of Bvr Consult Ltd as a member on 9 April 2014
...
... and 12 more events
16 Oct 2014
Accounts for a dormant company made up to 31 January 2014
14 Apr 2014
Member's details changed for Formations No 70 Ltd on 14 April 2014
14 Apr 2014
Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 14 April 2014
29 Jan 2014
Annual return made up to 16 January 2014
16 Jan 2013
Incorporation of a limited liability partnership