META ONE GROUP LTD

META ONE GROUP LTD is an active private limited company, incorporated on 25 March 2024. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bell Yard, London. The company's next accounts are due on 25 December 2025, and fall under the accounts category: No Accounts Filed. META ONE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15591711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/04/2025
Last Made Up DateNot available

Return

Next Due Date22/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
META ONE GROUP LTD

Directors

(The company's officers)
MR PATRICK SACRISPEYRE
(~65 year old French national)
4 RUE GEORGES VILLE, PARIS, 75116, FRANCE
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in FRANCE
Appointed on 25/03/2024

Shareholders

(Persons of Significant Control)
Mr Patrick Sacrispeyre
(~65 year old French national)
4, Rue Georges Ville, Paris, 75116, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2024
Mrs Sarah Hajar El Mouahid Sacrispeyre
(~34 year old French national)
4, Rue Georges Ville, Paris, 75116, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2024

Connections

(Shared officers)
  • MR PATRICK SACRISPEYRE
  • MR PATRICK SACRISPEYRE
META INVESTMENT GROUP LTD
  • MR PATRICK SACRISPEYRE
UNITED DATA TECHNOLOGIES LTD
  • MR PATRICK SACRISPEYRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

META ONE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of META ONE GROUP LTD at local scale
Map of META ONE GROUP LTD at local scale
Map of META ONE GROUP LTD at district scale
Map of META ONE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)