Menna Overview
Here’s a quick overview of METASPHERE LIMITED 👀 — a Tadworth based business that started in 2006.
METASPHERE LIMITED
- Company statusactive
- Company No05673888
- Age20 years 6 months Incorporated 12 January 2006
- Officers3
Address
Millfield, Dorking Road, Tadworth, KT20 7TD, England
METASPHERE LIMITED is an active company incorporated on 12 January 2006 and based in Tadworth, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVHOLME, Thomas | director | May 1967 | 30 Jun 2023 |
| JENSEN, Lau Pinholt | director | Jun 1978 | 01 Aug 2024 |
| MØLLER-NIELSEN, Ask Langvad | director | May 1985 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grundfos Pumps Limited | 14 Dec 2023 | |
| Mr Timothy Ballantyne O'Brien | Mar 1955 | 23 Aug 2018 |
| Kaye Enterprises Limited | 06 Apr 2016 |
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Here’s a quick overview of METASPHERE LIMITED 👀 — a Tadworth based business that started in 2006.