METAMOTION LTD

FLAT 3, 3 CROMWELL CRESCENT, LONDON SW5 9QN

Active
Private Limited Company
Company No. 09359025
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

METAMOTION LTD was incorporated on Wednesday, December 17, 2014 as a Private Limited Company with registered address in LONDON. METAMOTION LTD has the status: Active and it's listed in the following category: Construction of bridges and tunnels. This Private Limited Company has been operating for 10 years 2 months and 6 days.

Name	METAMOTION LTD
Company number	09359025
Company type	Private Limited Company
Incorporation date	17 Dec 2014
Status	Active
Industry (SIC 2007)	Construction of bridges and tunnels (42130) Construction of other civil engineering projects n.e.c. (42990) Business and domestic software development (62012) Other business support service activities n.e.c. (82990)

Address

Registered Address	FLAT 3 3 CROMWELL CRESCENT LONDON SW5 9QN
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
Mrs Angelina Cebotari Nationality: British	Dates: Saturday, November 18, 2023 - present ownership of shares 25 to 50 percent
Mr Dragos-Mihai Margarint Nationality: Romanian	Dates: Tuesday, April 17, 2018 - present ownership of shares 25 to 50 percent
Mr Vladimir Margarint Nationality: Romanian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Angelina Cebotari Nationality: Romanian	Dates: Wednesday, April 6, 2016 - Tuesday, April 17, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
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	14 January 2017
Last confirmation statement dated	17 December 2015

Mortgages

No mortgages have been registered against METAMOTION LTD.

Previous Names

Name	Change Date
METAMOTION LTD	17 Dec 2014