EXPLODE THE META GROUP LTD
STUDIO 3 EARL STREET STUDIOS, EARL STREET, RUGBY CV21 3SS- Active
- Private Limited Company
- Company No. 12974914
- Last Updated: 01 Mar 2024
Company Profile
EXPLODE THE META GROUP LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in RUGBY. EXPLODE THE META GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 26 days.
| Name | EXPLODE THE META GROUP LTD |
|---|---|
| Company number | 12974914 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3 EARL STREET STUDIOS EARL STREET RUGBY CV21 3SS |
|---|---|
| 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 |
|---|---|
| Earl Street Capital Holdings Ltd Earl Street, CV21 3SS |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as firm
|
| Mr Alex White Nationality: British |
Dates: Monday, October 26, 2020 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ellis Michael Cameron Bailey Nationality: British |
Dates: Monday, October 26, 2020 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (312 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXPLODE THE META GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXPLODE THE META GROUP LTD | 26 Oct 2020 |
| ELALCA (HOLDINGS) LTD | 05 Nov 2021 |