Metaglobe Labs Ltd. net worth, address, company information. Free

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Metaglobe Labs Ltd (Companies House Registration Number 12109251) is a private limited company incorporated on 2019-07-17 in United Kingdom. The firm has its registered office at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Having undergone a change in 2022-10-27, the previous name this enterprise used was Metaplat Ltd. Metaglobe Labs Ltd operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Metaglobe Labs Ltd
Number	12109251
Date of Incorporation:	2019-07-17
End of financial year:	31 July
Address:	2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in this enterprise, we can name: Roger G. (in the company from 31 October 2022), Denis G. (appointment date: 31 October 2022), Antonio C. (appointed on 09 December 2020). The official register lists 2 persons of significant control, namely: Roger G. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Laguna Beach Llc is located at Coastal Highway, Lewes, 16192 Delaware, County Of Sussex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Roger G.

17 July 2019

Nature of control:	50,01-75% shares 25-50% voting rights

Laguna Beach Llc

17 July 2019 - 23 March 2022

Address	C/O Laguna Beach Llc Coastal Highway, Lewes, Delaware, County Of Sussex, 16192, United States
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	Delaware (Usa)
Place registered	Delaware Register Of Companies
Registration number	4054369
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to July 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to July 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 31, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 31, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(AP04) Appointment (date: October 31, 2022) of a secretary filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 31, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 31, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed metaplat LTDcertificate issued on 27/10/22 filed on: 27th, October 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates April 22, 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 29, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 28, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 24, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 23, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 23, 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 23, 2022 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control March 23, 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: March 23, 2022) of a secretary filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed teknoplat LTDcertificate issued on 11/01/22 filed on: 11th, January 2022 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control September 7, 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 7, 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 24, 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 9, 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
(AP01) On December 9, 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
(AP01) On September 1, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 20, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(AP02) Appointment (date: July 20, 2020) of a member filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 24, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 21, 2020 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(AP04) Appointment (date: January 21, 2020) of a secretary filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, July 2019 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on July 17, 2019: 100.00 GBP capital

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