Metaverso Ltd LONDON


Metaverso Ltd is a private limited company located at C/O M Marshall De Siqueira, 13 Hanger View Way, London W3 0EX. Incorporated on 2021-10-05, this 2-year-old company is run by 1 director.
Director Marcelo M., appointed on 02 December 2021.
The company is officially classified as "other information service activities n.e.c." (SIC code: 63990). According to official data there was a name change on 2021-12-03 and their previous name was Luis Gustavo De Almeida Ltd.
The latest confirmation statement was sent on 2023-09-14 and the due date for the following filing is 2024-09-28. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Metaverso Ltd Address / Contact

Office Address C/o M Marshall De Siqueira
Office Address2 13 Hanger View Way
Town London
Post code W3 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13662949
Date of Incorporation Tue, 5th Oct 2021
Industry Other information service activities n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (85 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Marcelo M.

Position: Director

Appointed: 02 December 2021

Mc Jesus Ltd

Position: Corporate Director

Appointed: 02 December 2021

World Spiritual Responsibility Organization Ltd

Position: Corporate Director

Appointed: 02 December 2021

Terceira Via

Position: Corporate Director

Appointed: 06 December 2021

Resigned: 08 December 2021

EleiÇÕes

Position: Corporate Director

Appointed: 05 December 2021

Resigned: 08 December 2021

Luis D.

Position: Director

Appointed: 05 October 2021

Resigned: 02 December 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Marcelo M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Luis D. This PSC owns 75,01-100% shares.

Marcelo M.

Notified on 2 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luis D.

Notified on 5 October 2021
Ceased on 2 December 2021
Nature of control: 75,01-100% shares

Company previous names

Luis Gustavo De Almeida December 3, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 14th Sep 2023
filed on: 14th, September 2023
Free Download (3 pages)

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