Introduction
Watch Company
M
METOS UK LTD
METOS UK LTD is an active company incorporated on 3 August 2018 with the registered office located in Peterborough. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 1 other business activity. METOS UK LTD was registered 7 years ago.(SIC: 01610, 46610)
Status
active
Active since 7 years ago
Company No
11498457
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
1 The Forum Minerva Business Park Peterborough, PE2 6FT,
Previous Addresses
7 the Close Norwich NR1 4DJ United Kingdom
From: 3 August 2018To: 27 October 2021
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHATTOFF, David George Joseph
ActiveThe Forum, PeterboroughPE2 6FT
Born September 1969
Director
Appointed 03 Aug 2018
WHATTOFF, David George Joseph
The Forum, PeterboroughPE2 6FT
Born September 1969
Director
03 Aug 2018
Active
GREEN, Thomas Michael Curtis
ResignedThe Forum, PeterboroughPE2 6FT
Born February 1966
Director
Appointed 03 Aug 2018
Resigned 21 May 2025
GREEN, Thomas Michael Curtis
The Forum, PeterboroughPE2 6FT
Born February 1966
Director
03 Aug 2018
Resigned 21 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gottfried Pessl
Active8160 Weiz
Born June 1959
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 01 May 2023
Gottfried Pessl
8160 Weiz
Born June 1959
Ownership of shares 50 to 75 percent as firm
01 May 2023
Active
No.15, Wroclaw
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Oct 2018
Ceased 01 May 2023
Metos Polska Limited Liability Company
No.15, Wroclaw
Ownership of shares 50 to 75 percent
01 Oct 2018
Ceased 01 May 2023
Ceased
Mr Thomas Michael Curtis Green
CeasedThe Close, NorwichNR1 4DJ
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Ceased 01 Oct 2018
Mr Thomas Michael Curtis Green
The Close, NorwichNR1 4DJ
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Ceased 01 Oct 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
16 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
12 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2019
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2018
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2018