Metasphere Limited. net worth, address, company information. Free

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Metasphere Limited (registration number 05673888) is a private limited company established on 2006-01-12 in England. The firm is located at Millfield, Dorking Road, Tadworth KT20 7TD. Metasphere Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Metasphere Limited
Number	05673888
Date of Incorporation:	2006-01-12
End of financial year:	31 December
Address:	Millfield, Dorking Road, Tadworth, KT20 7TD
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Ask M. (in the company from 30 June 2023), Thomas H. (appointment date: 30 June 2023), Steven D. (appointed on 30 June 2023). The official register reports 3 persons of significant control, namely: Grundfos Pumps Limited can be reached at Grovebury Road, LU7 4TL Leighton Buzzard. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kaye Enterprises Limited can be reached at High Street, Hartley Wintney, RG27 8PE Hook. The corporate PSC has over 1/2 to 3/4 of shares ,. Timothy O. has substantial control or influence.

Directors

People with significant control

Grundfos Pumps Limited

14 December 2023

Address	Grovebury Road Grovebury Road, Leighton Buzzard, LU7 4TL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00805960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kaye Enterprises Limited

6 April 2016 - 23 August 2018

Address	Oakleigh House High Street, Hartley Wintney, Hook, RG27 8PE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2332671
Nature of control:	50,01-75% shares

Timothy O.

23 August 2018 - 23 August 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Statement of Capital on 2023-12-21: 3080218.60 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-12-21: 3080218.60 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 26th, May 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 2nd, January 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2019-04-24: 3080218.50 GBP filed on: 8th, May 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2019-03-26 filed on: 12th, April 2019 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2019 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 24th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 18th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 20th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-13: 2500154.00 GBP capital
(SH02) Sub-division of shares on 2015-04-30 filed on: 21st, September 2015 \| capital	Free Download (8 pages)
(AA) Small company accounts for the period up to 2015-04-30 filed on: 23rd, July 2015 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on 2015-04-30 filed on: 19th, May 2015 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 19th, May 2015 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 5th, February 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 12th, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 16th, January 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 13th, January 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-01-13: 2500154.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 23rd, January 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 21st, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 19th, January 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 11th, January 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 17th, January 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 3rd, November 2010 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 2nd, February 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 18th, January 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 4th, April 2009 \| accounts	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, March 2009 \| incorporation	Free Download (39 pages)
(123) Nc inc already adjusted 18/03/09 filed on: 23rd, March 2009 \| capital	Free Download (1 page)
(363a) Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (7 pages)
(363a) Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 243000 shares on 2007-12-20. Value of each share 0.1 £, total number of shares: 1204600. filed on: 11th, January 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 243000 shares on 2007-12-20. Value of each share 0.1 £, total number of shares: 1204600. filed on: 11th, January 2008 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, January 2008 \| incorporation	Free Download (33 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, January 2008 \| incorporation	Free Download (33 pages)
(123) Nc inc already adjusted 20/12/07 filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 13th, November 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 13th, November 2007 \| accounts	Free Download (16 pages)
(363a) Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 17/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(122) S-div 17/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 17/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(122) S-div 17/03/06 filed on: 28th, March 2006 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, January 2006 \| incorporation	Free Download (17 pages)

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