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EXPLICIT METTA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Explicit Metta Ltd. The company was founded 5 years ago and was given the registration number 12287279. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Kennan Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXPLICIT METTA LTD
Company Number:12287279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:36 Kennan Avenue, Leamington Spa, Warwickshire, England, CV31 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Closemead Close, Northwood, England, HA6 2RZ

Director29 October 2019Active
Flat 1, 4 Cubitt Street, London, England, WC1X 0LR

Director29 October 2019Active
10, 10 Ellison Road, London, England, SW13 0AD

Director04 January 2022Active
36, Kennan Avenue, Leamington Spa, CV31 3HY

Director21 September 2020Active

People with Significant Control

Mr Benjamin Kercher
Notified on:19 November 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:2, Closemead Close, Northwood, England, HA6 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Naseef Al-Mustafa
Notified on:29 October 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:2, Closemead Close, Northwood, England, HA6 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Liall Arafa
Notified on:29 October 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Flat 1, 4 Cubitt Street, London, England, WC1X 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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