METASPHERE LIMITED
Active - Accounts Filed
General Information
NAME
METASPHERE LIMITED
COMPANY NUMBER
05673888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/01/2006
(18 years and 10 months old)
WEBSITE
www.metasphere.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TADWORTH
KT20 7TD
Telephone: 01737846100
TPS: No
Millfield
Dorking Road
TADWORTH
KT20 7TD
Telephone: 846100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METASPHERE INTERMEDIATE INC | N/A | N/A |
| METASPHERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/08/2024 | Timothy Ballantyne O'Brien (924000168) has left the board |
| 22/08/2024 | New Board Member Lau Pinholt Jensen (932629078) Appointed |
Credit Risk Overview
Want to learn more about METASPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METASPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METASPHERE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METASPHERE INTERMEDIATE INC | N/A | N/A |
| METASPHERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/08/2024 | Timothy Ballantyne O'Brien (924000168) has left the board |
| 22/08/2024 | New Board Member Lau Pinholt Jensen (932629078) Appointed |
| 22/08/2024 | Timothy Ballantyne O'Brien (924000168) has left the board |
| 22/08/2024 | New Board Member Lau Pinholt Jensen (932629078) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/07/2023 | Phillip David Andrew Tomlinson (916778979) has left the board |
| 11/07/2023 | Christopher Joseph Fryatt (919773299) has left the board |
| 11/07/2023 | New Board Member Steven Davis (931103556) Appointed |
| 11/07/2023 | New Board Member Ask Langvad Moller-Nielsen (931104172) Appointed |
| 11/07/2023 | New Board Member Thomas Havholme (931104161) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 28/01/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Robin Beatham Howe (910680210) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 27/08/2018 | Jane Louise Smith (906166222) has left the board |
| 27/08/2018 | Christopher Murray Cameron Young (907193653) has left the board |
| 27/08/2018 | Ian Paul Williams (900533270) has left the board |
| 28/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | Timothy Ballatyne O'Brien (910002498) has left the board |
| 14/11/2017 | New Board Member Timothy Ballantyne O'Brien (924000168) Appointed |
| 22/07/2017 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Phillip David Andrew Tomlinson (916778979) Appointed |
| 20/05/2015 | New Board Member Christopher Joseph Fryatt (919773299) Appointed |
| 20/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/10/2014 | Neil Raymond Tubman (911191340) has left the board |
| 22/01/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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