Introduction
Watch Company
M
METIER VENTURES LIMITED
METIER VENTURES LIMITED is an active company incorporated on 21 June 2022 with the registered office located in Kidlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. METIER VENTURES LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14185016
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Park Farm Technology Centre Kirtlington Kidlington, OX5 3JQ,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 21 June 2022To: 18 May 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUDGETT, James Frederick
ActiveKirtlington, KidlingtonOX5 3JQ
Born January 1954
Director
Appointed 21 Jun 2022
BUDGETT, James Frederick
Kirtlington, KidlingtonOX5 3JQ
Born January 1954
Director
21 Jun 2022
Active
GUNN, John Humphrey
ActiveKirtlington, KidlingtonOX5 3JQ
Born January 1942
Director
Appointed 21 Jun 2022
GUNN, John Humphrey
Kirtlington, KidlingtonOX5 3JQ
Born January 1942
Director
21 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2022
Titan Settlement & Custody Ltd
Wigmore Street, LondonW1U 1QU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2022
Active
D & A Nominees Limited
CeasedLondon Wall, LondonEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 23 Dec 2022
D & A Nominees Limited
London Wall, LondonEC2M 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 23 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2024
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2024
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
4 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2023