METRO REMITTANCE (UK) LIMITED

Key Data

Status

Active

Company No.

04543696

Incorporation date

24/09/2002

Size

Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

18/03/2026

Termination of appointment of Ryan Oraa Imperial as a director on 2026-02-13

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18/03/2026

Appointment of Mr Achilles Ludivero Bernal as a director on 2026-03-10

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18/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (5 pages)

07/10/2025

Director's details changed for Mr Walter Lim on 2025-10-07

View PDF (2 pages)

07/10/2025

Director's details changed for Ryan Oraa Imperial on 2025-10-07

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (5 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

10/06/2025

Director's details changed for Mr Walter Lim on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Ryan Oraa Imperial on 2025-06-10

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (5 pages)

16/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

12/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/09/2022

Director's details changed for Mr Walter Lim on 2022-08-31

View PDF (2 pages)

01/07/2022

Termination of appointment of Allen Alcantara as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Appointment of Ryan Oraa Imperial as a director on 2022-07-01

View PDF (2 pages)

26/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/09/2021

Director's details changed for Mr Arsie Manantan Guanzon on 2021-06-29

View PDF (2 pages)

22/10/2020

Director's details changed for Mr Allen Alcantara on 2020-10-20

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

21/10/2020

Director's details changed for Mr Arsie Manantan Guanzon on 2020-10-20

View PDF (2 pages)

26/08/2020

Appointment of Mr Arsie Manantan Guanzon as a director on 2020-07-31

View PDF (2 pages)

26/08/2020

Termination of appointment of Henry Natividad as a director on 2020-07-31

View PDF (1 pages)

26/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

05/09/2019

Appointment of Mr Allen Alcantara as a director on 2019-07-15

View PDF (2 pages)

04/09/2019

Termination of appointment of Richard Benedict Sha So as a director on 2019-07-15

View PDF (1 pages)

29/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

13/12/2018

Director's details changed for Mr Walter Lim on 2018-08-01

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

10/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

11/07/2017

Termination of appointment of Simon Evans as a secretary on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of Simon Evans as a secretary on 2017-06-30

View PDF (1 pages)

23/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

10/03/2017

Termination of appointment of Maria Rocha as a director on 2017-02-28

View PDF (1 pages)

10/01/2017

Appointment of Mr Henry Natividad as a director on 2016-12-16

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

21/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/05/2016

Director's details changed for Mr Walter Lim on 2016-04-25

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

27/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

19/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for Mr Walter Lim on 2013-09-16

View PDF (2 pages)

03/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/04/2013

Satisfaction of charge 1 in full

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11/04/2013

Appointment of Mr Walter Lim as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Fernand Tansingco as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

24/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/10/2011

Appointment of Mr Simon Evans as a secretary

View PDF (2 pages)

12/10/2011

Termination of appointment of Andriy Yatsun as a secretary

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/11/2010

Termination of appointment of Spw Secretaries Limited as a secretary

View PDF (1 pages)

08/11/2010

Appointment of Mr Andriy Yatsun as a secretary

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

28/09/2010

Director's details changed for Richard Benedict Sha So on 2010-08-03

View PDF (2 pages)

27/05/2010

Appointment of Fernand Antonio Tansingco as a director

View PDF (3 pages)

19/05/2010

Appointment of Richard Benedict Sha So as a director

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17/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Termination of appointment of Arthur Ty as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Antonio Abacan as a director

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15/04/2010

Director's details changed for Arthur Vy Ty on 2009-10-13

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24/02/2010

Termination of appointment of Carmelita Araneta as a director

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27/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (6 pages)

20/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/11/2008

Appointment terminated director angelito villanueva

View PDF (1 pages)

01/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

25/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 24/09/06; full list of members

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04/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

14/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

Resolutions

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21/04/2005

Resolutions

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21/04/2005

Ad 15/12/04--------- £ si 290000@1=290000 £ ic 10000/300000

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21/04/2005

£ nc 10000/300000 15/12/04

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14/04/2005

Registered office changed on 14/04/05 from: 21 st thomas street bristol BS1 6JS

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29/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

View PDF (3 pages)

10/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

29/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

18/07/2003

Particulars of mortgage/charge

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07/11/2002

Ad 24/09/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

02/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

New director appointed

View PDF (2 pages)

09/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£699,429.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
16
497.69K
-
0.00
699.43K
-

2022
16
497.69K
-
0.00
699.43K
-

Employees

2022

Employees

16 - *

Net Assets(GBP)

497.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

699.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About METRO REMITTANCE (UK) LIMITED

METRO REMITTANCE (UK) LIMITED is an(a) Active company incorporated on 24/09/2002 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of METRO REMITTANCE (UK) LIMITED?

METRO REMITTANCE (UK) LIMITED is currently Active. It was registered on 24/09/2002 .

Where is METRO REMITTANCE (UK) LIMITED located?

METRO REMITTANCE (UK) LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does METRO REMITTANCE (UK) LIMITED do?

METRO REMITTANCE (UK) LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does METRO REMITTANCE (UK) LIMITED have?

METRO REMITTANCE (UK) LIMITED had 16 employees in 2022.

What is the latest filing for METRO REMITTANCE (UK) LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Ryan Oraa Imperial as a director on 2026-02-13.