Introduction
Watch Company
S
S & D METCALFE LTD
S & D METCALFE LTD is an active company incorporated on 16 December 2019 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S & D METCALFE LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12364778
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
50 Portland Street Lincoln, LN5 7JX,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
METCALFE, Dawn
ActivePortland Street, LincolnLN5 7JX
Born February 1952
Director
Appointed 16 Dec 2019
METCALFE, Dawn
Portland Street, LincolnLN5 7JX
Born February 1952
Director
16 Dec 2019
Active
METCALFE, Nicholas Luke
ActivePortland Street, LincolnLN5 7JX
Born May 1988
Director
Appointed 16 Dec 2019
METCALFE, Nicholas Luke
Portland Street, LincolnLN5 7JX
Born May 1988
Director
16 Dec 2019
Active
METCALFE, Steven Stanley
ActivePortland Street, LincolnLN5 7JX
Born April 1951
Director
Appointed 16 Dec 2019
METCALFE, Steven Stanley
Portland Street, LincolnLN5 7JX
Born April 1951
Director
16 Dec 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas Luke Metcalfe
ActivePortland Street, LincolnLN5 7JX
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2023
Mr Nicholas Luke Metcalfe
Portland Street, LincolnLN5 7JX
Born May 1988
Ownership of shares 25 to 50 percent
21 Apr 2023
Active
Mr Steven Stanley Metcalfe
ActivePortland Street, LincolnLN5 7JX
Born April 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Mr Steven Stanley Metcalfe
Portland Street, LincolnLN5 7JX
Born April 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2019
Active
Mrs Dawn Metcalfe
ActivePortland Street, LincolnLN5 7JX
Born February 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Mrs Dawn Metcalfe
Portland Street, LincolnLN5 7JX
Born February 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2021