Introduction
Watch Company
M
METIS BUYCO LIMITED
METIS BUYCO LIMITED is an active company incorporated on 6 July 2023 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METIS BUYCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14985141
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Bramble House Furzehall Farm Wickham Road Fareham, PO16 7JH,
Previous Addresses
The Townhouse, 114-116 Fore Street Hertford SG14 1AJ United Kingdom
From: 6 July 2023To: 11 February 2025
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HINDOCHA, Amit
ActiveFurzehall Farm, FarehamPO16 7JH
Born June 1982
Director
Appointed 16 Oct 2024
HINDOCHA, Amit
Furzehall Farm, FarehamPO16 7JH
Born June 1982
Director
16 Oct 2024
Active
KIRBY, Ben James Richmond
ResignedHertfordSG14 1AJ
Born May 1981
Director
Appointed 06 Jul 2023
Resigned 16 Oct 2024
KIRBY, Ben James Richmond
HertfordSG14 1AJ
Born May 1981
Director
06 Jul 2023
Resigned 16 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metis Topco Limited
ActiveHertfordSG14 1AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Metis Topco Limited
HertfordSG14 1AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2023