Metamotion Ltd (number 09359025) is a private limited company founded on 2014-12-17 originating in United Kingdom. This company has its registered office at Flat 3, 3 Cromwell Crescent, London SW5 9QN. Metamotion Ltd is operating under Standard Industrial Classification: 42990 which stands for "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 42130 - "construction of bridges and tunnels".

Company details

Name Metamotion Ltd
Number 09359025
Date of Incorporation: 17th December 2014
End of financial year: 31 December
Address: Flat 3, 3 Cromwell Crescent, London, SW5 9QN
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
62012 - Business and domestic software development
42130 - Construction of bridges and tunnels
82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Angelina C. (appointed on 08 August 2023), Vladimir M. (appointment date: 17 December 2014). 1 secretary is also present: Angelina C. (appointed on 02 January 2018). The Companies House indexes 4 persons of significant control, namely: Angelina C. owns 1/2 or less of shares, Vladimir M. owns 1/2 or less of shares, 1/2 or less of voting rights, Dragos-Mihai M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31
Current Assets 5,924 5,937 5,894
Total Assets Less Current Liabilities - 854 1
Number Shares Allotted 2 - -
Shareholder Funds 3,321 - -

People with significant control

Angelina C.
18 November 2023
Nature of control: 25-50% shares
Vladimir M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dragos-Mihai M.
17 April 2018
Nature of control: 25-50% shares
Angelina C.
6 April 2016 - 17 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/10/16
filed on: 19th, November 2023 | confirmation statement
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