METAVERSE TECHNOLOGIES LTD
YEW TREES, CROWELL HILL, CHINNOR OX39 4BT- Active
- Private Limited Company
- Company No. 11349991
- Last Updated: 01 Mar 2024
Company Profile
METAVERSE TECHNOLOGIES LTD was incorporated on Tuesday, May 8, 2018 as a Private Limited Company with registered address in CHINNOR. METAVERSE TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 6 years 6 months and 5 days.
| Name | METAVERSE TECHNOLOGIES LTD |
|---|---|
| Company number | 11349991 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREES CROWELL HILL CHINNOR OX39 4BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tail Investments Limited Hanbury Drive, E11 1GA |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Carr Nationality: British |
Dates: Saturday, April 6, 2019 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Godfrey Nationality: British |
Dates: Saturday, April 6, 2019 - Sunday, April 23, 2023
ownership of shares 50 to 75 percent
|
| Mr John Christopher Forsyth Nationality: British |
Dates: Tuesday, March 12, 2019 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
|
| Insinia Security Ltd Crowell Hill, OX39 4BT |
Dates: Wednesday, November 7, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
|
| Mainframe Support Company Ltd Kemp House 152-160, EC1V 2NX |
Dates: Tuesday, May 8, 2018 - Wednesday, October 31, 2018
significant influence or control
|
| The Whole Ding Company Ltd KT16 9EZ |
Dates: Tuesday, May 8, 2018 - Tuesday, May 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METAVERSE TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| METAVERSE TECHNOLOGIES LTD | 08 May 2018 |
| SMART PLANT SYSTEMS LIMITED | 14 Sep 2021 |
| INTELMETRICS LIMITED | 28 Oct 2021 |