COMMETRIC LIMITED

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COMMETRIC LIMITED

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Key Data

Status

Active

Company No.

05411969

Incorporation date

04/04/2005

Size

Small

Contacts

Registered address

Registered address

59-60 Russell Square, London WC1B 4HPCopy
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Latest events (Record since 05/04/2016)
dot icon08/01/2026
Termination of appointment of Spyridon Garyfallos as a director on 2026-01-08
dot icon16/11/2025
Confirmation statement made on 2025-11-16 with updates
dot icon27/09/2025
Accounts for a small company made up to 2024-12-31
dot icon13/06/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon01/03/2025
Appointment of Massimo Mazzaccone as a director on 2025-03-01
dot icon01/03/2025
Appointment of Maturino Salerni as a director on 2025-03-01
dot icon01/02/2025
Termination of appointment of Anthony Arthur Burgess-Webb as a director on 2025-01-31
dot icon01/02/2025
Termination of appointment of Matthew Quentin Froggatt as a director on 2025-01-31
dot icon01/02/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon07/01/2025
Termination of appointment of Niall Robert Cook as a director on 2025-01-07
dot icon03/12/2024
Confirmation statement made on 2024-11-24 with updates
dot icon27/11/2024
Director's details changed for Rajendran Kulasingam on 2024-11-24
dot icon29/10/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2024-08-15
dot icon11/09/2024
Purchase of own shares.
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-26
dot icon30/07/2024
Notification of Sigmai Limited as a person with significant control on 2024-07-29
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon15/11/2023
Cancellation of shares. Statement of capital on 2023-10-16
dot icon13/11/2023
Registered office address changed from , 59-60 Russell Square, London, WC1B 4HP, England to 59-60 Russell Square London WC1B 4HP on 2023-11-13
dot icon13/11/2023
Registered office address changed from , 17 Mount Pleasant Road, Hastings, East Sussex, TN34 3SB, England to 59-60 Russell Square London WC1B 4HP on 2023-11-13
dot icon08/11/2023
Purchase of own shares.
dot icon19/09/2023
Confirmation statement made on 2023-08-23 with updates
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
dot icon16/08/2023
Director's details changed for Mr Christofer Unger Solheim on 2023-08-16
dot icon16/08/2023
Change of details for Mr Christofer Unger Solheim as a person with significant control on 2023-08-16
dot icon15/08/2023
Director's details changed for Mihail Minkovski on 2023-08-14
dot icon16/06/2023
Termination of appointment of Ulf Magnus Hakansson as a director on 2023-06-05
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon24/01/2023
Memorandum and Articles of Association
dot icon24/01/2023
Resolutions
dot icon12/01/2023
Change of details for Mr Christopher Unger Solheim as a person with significant control on 2022-06-29
dot icon12/01/2023
Change of details for Mr Christopher Unger Solheim as a person with significant control on 2022-06-29
dot icon08/02/2021
Registered office address changed from , 7-8 Great James Street, London, WC1N 3DF, England to 59-60 Russell Square London WC1B 4HP on 2021-02-08
dot icon05/04/2016
Registered office address changed from , 8 Great James Street, London, Wcin 3Df to 59-60 Russell Square London WC1B 4HP on 2016-04-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-24.59 % *

* during past year

Cash in Bank

£286,109.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
761.24K
-
0.00
379.38K
-
2022
3
981.84K
-
0.00
286.11K
-
2022
3
981.84K
-
0.00
286.11K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

981.84K £Ascended28.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

286.11K £Descended-24.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Solheim, Christofer Unger
Director
12/02/2009 - 01/05/2010
10
Solheim, Christofer Unger
Director
04/04/2005 - 19/10/2005
10
Solheim, Christofer Unger
Director
05/02/2014 - 28/10/2015
10
Solheim, Christofer Unger
Director
03/03/2021 - Present
10
Walter, Dietmar
Director
19/01/2014 - 12/01/2016
14

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMMETRIC LIMITED

COMMETRIC LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at 59-60 Russell Square, London WC1B 4HP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMETRIC LIMITED?

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COMMETRIC LIMITED is currently Active. It was registered on 04/04/2005 .

Where is COMMETRIC LIMITED located?

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COMMETRIC LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does COMMETRIC LIMITED do?

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COMMETRIC LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COMMETRIC LIMITED have?

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COMMETRIC LIMITED had 3 employees in 2022.

What is the latest filing for COMMETRIC LIMITED?

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The latest filing was on 08/01/2026: Termination of appointment of Spyridon Garyfallos as a director on 2026-01-08.