• UK
  • METREA SIMULATIONS HOLDINGS LIMITED - Third Floor O'Gorman House, 37 Ixworth Place, London, SW3 3QH, United Kingdom

Company Information

Company registration number
12151534
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH
United Kingdom
Third Floor O'Gorman House, 37 Ixworth Place, London, SW3 3QH, United Kingdom UK

Management

Managing Directors
FARQUHAR, Bruce
TRUSCELLO, Carmelo

Company Details

Type of Business
ltd
Incorporated
2019-08-12
Age Of Company
2019-08-12 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Meta Aerospace Holdings Limited
-
Metrea Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
META IMMERSIVE SYNTHETICS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-08-19
Last Date: 2022-08-05

METREA SIMULATIONS HOLDINGS LIMITED Company Description

METREA SIMULATIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12151534. Its current trading status is "live". It was registered 2019-08-12. It was previously called META IMMERSIVE SYNTHETICS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Third Floor O'gorman House .
More information

Get METREA SIMULATIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metrea Simulations Holdings Limited - Third Floor O'Gorman House, 37 Ixworth Place, London, SW3 3QH, United Kingdom

2019-08-12 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-15) - AA

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  • change-to-a-person-with-significant-control (2023-02-13) - PSC05

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  • certificate-change-of-name-company (2022-10-05) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • accounts-with-accounts-type-full (2021-06-17) - AA

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  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • resolution (2020-05-14) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2020-09-22) - AA01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • cessation-of-a-person-with-significant-control (2020-09-30) - PSC07

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  • notification-of-a-person-with-significant-control (2020-09-30) - PSC02

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • incorporation-company (2019-08-12) - NEWINC

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