META TECHNOLOGIES LTD
GEMMA HOUSE, 39 LILESTONE STREET, LONDON, ENGLAND GEMMA HOUSE, 39 LILESTONE STREET, LONDON, ENGLAND, LONDON NW8 8SS- Active
- Private Limited Company
- Company No. 14787603
- Last Updated: 01 Mar 2024
Company Profile
META TECHNOLOGIES LTD was incorporated on Sunday, April 9, 2023 as a Private Limited Company with registered address in LONDON. META TECHNOLOGIES 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 1 year 7 months and 4 days.
| Name | META TECHNOLOGIES LTD |
|---|---|
| Company number | 14787603 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEMMA HOUSE, 39 LILESTONE STREET, LONDON, ENGLAND GEMMA HOUSE, 39 LILESTONE STREET LONDON, ENGLAND LONDON NW8 8SS |
|---|---|
| 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 |
|---|---|
| Mr Ayoze Manuel Fernandez Acosta Nationality: Spanish |
Dates: Thursday, July 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Perez Rodriguez Nationality: Spanish |
Dates: Sunday, April 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 09 January 2025, (56 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against META TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| META TECHNOLOGIES LTD | 09 Apr 2023 |