METAVERSE TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 11349991 |
| Category | Private Limited Company |
| Incorporated | 08 May 2018 |
| Age | 6 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
METAVERSE TECHNOLOGIES LTD is an active private limited company with number 11349991. It was incorporated 6 years, 2 months, 6 days ago, on 08 May 2018. The company address is Yew Trees Yew Trees, Chinnor, OX39 4BT, England.
Company Fillings
Change account reference date company current extended
Date: 19 Jun 2024
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2024-09-30
Documents
Capital allotment shares
Date: 18 Jun 2024
Action Date: 17 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-17
Capital : 498.093 GBP
Documents
Capital allotment shares
Date: 04 Jun 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-31
Capital : 493.11 GBP
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 23 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Callum Willey
Appointment date: 2024-04-23
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 10 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Godfrey
Appointment date: 2024-03-10
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Notification of a person with significant control
Date: 02 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tail Investments Limited
Notification date: 2023-04-26
Documents
Confirmation statement with updates
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Cessation of a person with significant control
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Godfrey
Cessation date: 2023-04-23
Documents
Termination director company with name termination date
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Godfrey
Termination date: 2023-04-23
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Dec 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Certificate change of name company
Date: 28 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intelmetrics LIMITED\certificate issued on 28/10/21
Documents
Resolution
Date: 14 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-01
Psc name: Mr Michael Godfrey
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 135.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change account reference date company previous shortened
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-31
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Cessation of a person with significant control
Date: 14 Nov 2019
Action Date: 04 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Carr
Cessation date: 2019-09-04
Documents
Confirmation statement with updates
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Carr
Termination date: 2019-09-05
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Godfrey
Notification date: 2019-04-06
Documents
Notification of a person with significant control
Date: 08 May 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew Carr
Notification date: 2019-04-06
Documents
Cessation of a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Christopher Forsyth
Cessation date: 2019-05-08
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Carr
Appointment date: 2019-04-25
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Godfrey
Appointment date: 2019-04-25
Documents
Cessation of a person with significant control
Date: 26 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Insinia Security Ltd
Cessation date: 2019-03-13
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Forsyth
Notification date: 2019-03-12
Documents
Notification of a person with significant control
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Insinia Security Ltd
Notification date: 2018-11-07
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mainframe Support Company Ltd
Cessation date: 2018-10-31
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Carr
Termination date: 2018-05-15
Documents
Cessation of a person with significant control
Date: 16 May 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Whole Ding Company Ltd
Cessation date: 2018-05-15
Documents
Some Companies
98B MAIN STREET,LARNE,BT40 1RE
| Number: | NI630601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,FRINTON ON SEA,CO13 9AB
| Number: | 07256790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
482 WILMSLOW ROAD,MANCHESTER,M20 3BG
| Number: | 10327918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 SUFFOLK PARADE,CHELTENHAM,GL50 2AE
| Number: | 10918503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CAVALRY GARDENS,,SW15 2QQ
| Number: | 05165700 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 TAVISTOCK STREET,LUTON,LU1 3UT
| Number: | 11782250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |