Metasphere started in year 2006 as Private Limited Company with registration number 05673888. The Metasphere company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Tadworth at Millfield. Postal code: KT20 7TD.
The company has 4 directors, namely Ask M., Thomas H. and Steven D. and others. Of them, Timothy O. has been with the company the longest, being appointed on 26 October 2007 and Ask M. and Thomas H. and Steven D. have been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane S. who worked with the the company until 22 August 2018.
| Office Address | Millfield |
| Office Address2 | Dorking Road |
| Town | Tadworth |
| Post code | KT20 7TD |
| Country of origin | United Kingdom |
| Registration Number | 05673888 |
| Date of Incorporation | Thu, 12th Jan 2006 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 26 October 2007
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Grundfos Pumps Limited from Leighton Buzzard, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kaye Enterprises Limited that entered Hook, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Timothy O., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Grundfos Pumps Limited
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 |
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kaye Enterprises Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 23 August 2018 |
| Nature of control: |
50,01-75% shares |
Timothy O.
| Notified on | 23 August 2018 |
| Ceased on | 23 August 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| 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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