Metabay Import/export Limited

Active06487219 Private limited company
Incorporated
29 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yassine Assafi
Owned by
Iryna Rzhepetska
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Assafi, Yassine
Director · Appointed 5 May 2021
Swiss
Born January 1995 (31)
Officer history (6 former)
3 February 2022
Resigned Elverin Associates Ltd as Corporate Director
5 May 2021
Appointed Assafi, Yassine as Director
9 November 2020
Resigned De Merey, Pierre as Director
28 October 2015
Resigned Hill Street Registrars Limited as Corporate Secretary
1 April 2008
Resigned Company Directors Limited as Corporate Nominee Director
1 April 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 2008
Appointed Elverin Associates Ltd as Corporate Director
21 March 2008
Resigned De Merey, Pierre as Director
29 January 2008
Appointed De Merey, Pierre as Director
29 January 2008
Appointed Hill Street Registrars Limited as Corporate Secretary
29 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
29 January 2008
Appointed De Merey, Pierre as Director
29 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Iryna Rzhepetska
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born July 1973 (53)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,028,442
Cash
£893,945
Employees
1
Debt Ratio
3%
Current Ratio
24.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,124,544 £1,142,523 £1,103,990 £1,045,167 £1,050,117 £1,028,442
Balance sheet detail
202520242023202220212020
Fixed Assets£169,040£380,591£378,717£429,510£464,755£450,104
Current Assets£895,831£711,343£708,834£711,954£725,749£709,885
Debtors£912£772
Cash£893,945£711,343£707,922£711,182£725,749£709,885
Creditors (< 1 year)£36,429£41,817£42,384£37,474£47,981£35,445
Net Current Assets£859,402£669,526£666,450£674,480£677,768£674,440
Net Assets£1,028,442£1,050,117£1,045,167£1,103,990£1,142,523£1,124,544
Shareholder Funds£1,028,442£1,050,117£1,045,167£1,103,990£1,142,523£1,124,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates3 February 2026
30 January 2026Total exemption full accounts31 January 2025
26 February 2025Confirmation statement with no updates3 February 2025
20 January 2025Total exemption full accounts31 January 2024
24 April 2024Compulsory strike-off action has been discontinued
Show all recent filings

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