Metaverse Technologies Ltd, Chinnor
Metaverse Technologies Ltd is a private limited company. Previously, it was named Intelmetrics Limited (changed on 2021-10-28). Registered at Yew Trees, Crowell Hill, Chinnor OX39 4BT, the aforementioned 5 years old company was incorporated on 2018-05-08 and is classified as "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).1 director can be found in this company: John F. (appointed on 08 May 2018). Moving to the secretaries (1 in total), we can name: John F. (appointed on 08 May 2018).
| About | |
|---|---|
| Name: Metaverse Technologies Ltd | |
| Number: 11349991 | |
| Incorporation date: 2018-05-08 | |
| End of financial year: 31 March |
| Address: |
Yew Trees Crowell Hill Chinnor OX39 4BT |
| SIC code: |
71121 - Engineering design activities for industrial process and production |
Company staff
People with significant control
Tail Investments Limited
26 April 2023
| Address | Leytonstone House Hanbury Drive, London, E11 1GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13639566 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
6 April 2019 - 23 April 2023
| Nature of control: |
50,01-75% shares |
Matthew C.
6 April 2019 - 4 September 2019
| Nature of control: |
25-50% shares |
John F.
12 March 2019 - 8 May 2019
| Nature of control: |
75,01-100% shares |
Insinia Security Ltd
7 November 2018 - 13 March 2019
| Address | Yew Trees Crowell Hill, Chinnor, OX39 4BT, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10785412 |
| Nature of control: |
75,01-100% shares |
Mainframe Support Company Ltd
8 May 2018 - 31 October 2018
| Address | Capital Office Kemp House 152-160, London, EC1V 2NX, England |
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 11233734 |
| Nature of control: |
significiant influence or control |
The Whole Ding Company Ltd
8 May 2018 - 15 May 2018
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 11223562 |
| Nature of control: |
significiant influence or control |
The target date for Metaverse Technologies Ltd confirmation statement filing is 2024-09-29. The most recent confirmation statement was filed on 2023-09-15. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.
7 persons of significant control are indexed in the Companies House, namely: Tail Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hanbury Drive, E11 1GA London. Michael G. who has over 1/2 to 3/4 of shares . Matthew C. who has 1/2 or less of shares.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On April 23, 2024 new director was appointed. filed on: 24th, April 2024 | officers |
Free Download
(2 pages)
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