NATURE METRICS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-07

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29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-05-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-01 with updates

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08/04/258 April 2025 Particulars of variation of rights attached to shares

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08/04/258 April 2025 Change of share class name or designation

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-31

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-09

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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10/02/2510 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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27/01/2527 January 2025 Group of companies' accounts made up to 2023-12-31

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15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025 Appointment of Mr Gustavo Abramides Bassetti as a director on 2024-12-23

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15/01/2515 January 2025 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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22/08/2422 August 2024 Termination of appointment of Ian Gerard Davies as a director on 2024-08-02

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30/05/2430 May 2024 Satisfaction of charge 092439070001 in full

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-02

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11/04/2411 April 2024 Confirmation statement made on 2024-03-28 with updates

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08/03/248 March 2024 Termination of appointment of Jared Schrieber as a director on 2024-01-26

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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25/01/2425 January 2024 Appointment of Ms Dimple Patel as a director on 2023-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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28/09/2328 September 2023 Change of share class name or designation

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14/09/2314 September 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-13

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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14/08/2314 August 2023 Statement of capital following an allotment of shares on 2023-08-14

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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03/08/233 August 2023 Statement of capital following an allotment of shares on 2023-07-28

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03/08/233 August 2023 Appointment of Mr Ian Gerard Davies as a director on 2023-07-28

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03/08/233 August 2023 Termination of appointment of Katie Critchlow as a director on 2023-07-28

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Accounts for a small company made up to 2021-12-31

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04/10/224 October 2022 Appointment of Mr Jared Schrieber as a director on 2022-09-01

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04/10/224 October 2022 Termination of appointment of Adam James Barron as a director on 2022-09-01

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-04-26

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28/03/2228 March 2022 Director's details changed for Dr Catharine Bruce on 2022-03-28

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28/03/2228 March 2022 Secretary's details changed for Dr Juliet Louise Jones on 2022-03-28

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Registered office address changed from Cabi Site Bakeham Lane Englefield Green Egham Surrey TW20 9TY England to 1 Occam Court Surrey Research Park Guildford Surrey GU2 7HJ on 2021-11-16

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with updates

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14/10/2114 October 2021 Statement of capital following an allotment of shares on 2021-09-27

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Sub-division of shares on 2021-05-14

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05/08/215 August 2021 Memorandum and Articles of Association

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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27/07/2127 July 2021 Statement of capital following an allotment of shares on 2021-05-27

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2020-02-17

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17/06/2117 June 2021 Director's details changed for Dr Catharine Bruce on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Dr Catharine Bruce on 2021-06-17

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15/06/2115 June 2021 Secretary's details changed for Dr Juliet Jones on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/11/203 November 2020 SECRETARY APPOINTED DR JULIET JONES

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03/11/203 November 2020 APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 SECRETARY APPOINTED MR KEITH TAYLOR

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED DR JULIET LOUISE JONES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 04/07/19 STATEMENT OF CAPITAL GBP 2.3547

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24/07/1924 July 2019 ADOPT ARTICLES 21/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 DIRECTOR APPOINTED MRS KATIE CRITCHLOW

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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22/09/1722 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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10/10/1610 October 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD LONDON SW7 4ET

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10/06/1610 June 2016 ADOPT ARTICLES 14/03/2016

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10/06/1610 June 2016 SUB-DIVISION 23/03/16

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09/06/169 June 2016 SECOND FILING FOR FORM SH01

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALFRIED VOGLER

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08/04/168 April 2016 DIRECTOR APPOINTED MR ROBERT KEITH ELLIS

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08/04/168 April 2016 DIRECTOR APPOINTED MR SIMON HUGH VERDON ACLAND

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YU

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08/04/168 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 1

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10/03/1610 March 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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22/10/1522 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROF ALFRIED VOGLER / 01/09/2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHARINE BRUCE / 01/09/2015

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS YU / 01/09/2015

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM FLAT 3 32 MOUNT ARARAT ROAD RICHMOND SURREY TW10 6PG UNITED KINGDOM

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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