THE BOX METAVERSE LTD
12-13 LANDSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE NE3 1HN- Active
- Private Limited Company
- Company No. 14293456
- Last Updated: 01 Mar 2024
Company Profile
THE BOX METAVERSE LTD was incorporated on Friday, August 12, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE BOX METAVERSE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 30 days.
| Name | THE BOX METAVERSE LTD |
|---|---|
| Company number | 14293456 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-13 LANDSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN |
|---|---|
| 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 Fabian Sebastian Thorpe Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Marvin Campbell Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Code Group Limited Landsdowne Terrace, Gosforth, NE3 1HN |
Dates: Friday, August 12, 2022 - Wednesday, August 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 12 May 2024, (-183 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BOX METAVERSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BOX METAVERSE LTD | 12 Aug 2022 |