METACELL LTD
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM GL50 4DW- Active
- Private Limited Company
- Company No. 08755591
- Last Updated: 01 Mar 2024
Company Profile
METACELL LTD was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in CHELTENHAM. METACELL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 3 months and 23 days.
| Name | METACELL LTD |
|---|---|
| Company number | 08755591 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM GL50 4DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matteo Cantarelli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giovanni Idili Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Larson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against METACELL LTD.
Previous Names
| Name | Change Date |
|---|---|
| METACELL LTD | 31 Oct 2013 |