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METAGLOBE LABS LTD

METAGLOBE LABS LTD is an active private limited company, incorporated on 17 July 2019. The nature of the business is Business and domestic software development. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. METAGLOBE LABS LTD has two previous names, the most recent of which was METAPLAT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12109251
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR COLLEGE HOUSE
Address Line 217 KING EDWARDS ROAD
Post TownRUISLIP
CountyLONDON
CountryUNITED KINGDOM
PostcodeHA4 7AE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date14/08/2020
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

Company Name History

From 27/10/2022 onwards:
METAGLOBE LABS LTD
From 11/01/2022 to 27/10/2022:
METAPLAT LTD
Prior to 11/01/2022:
TEKNOPLAT LTD

Directors

(The company's officers)
MRS ANTONIO CENSABELLA
(~59 year old Italian national)
C/O LAGUNA BEACH LLC 16192 COASTAL HIGHWAY, LEWES, DELAWARE, COUNTY OF SUSSEX, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in ITALY
Appointed on 09/12/2020
MR DENIS GIUFFRE'
(~47 year old Italian national)
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ITALY
Appointed on 31/10/2022
MR ROGER GIUFFRE'
(~45 year old Italian national)
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS PERSON
  • Usually resident in CYPRUS
Appointed on 31/10/2022
METAGLOBE LLC
16192 COASTAL HIGHWAY, LEWES, DELAWARE, COUNTY OF SUSSEX, UNITED STATES
  • Current Secretary
Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)
Mr Roger Giuffre
(~45 year old Italian national)
2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/07/2019

Connections

(Shared officers)
123-WEB LTD
  • MRS ANTONIO CENSABELLA
  • MRS ANTONIO CENSABELLA
CAROTLYFE LTD
  • MRS ANTONIO CENSABELLA
FAMIGI CORPORATION LTD
  • MRS ANTONIO CENSABELLA
GOCYPRUS LTD
  • MR ANTONIO CENSABELLA
  • MRS ANTONIO CENSABELLA
MEDITERRANEO PARTNER LTD
  • MR ANTONIO CENSABELLA
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)

METAGLOBE LABS LTD: Maps

Maps show the location of the postcode of the registered office, HA4 7AE.

Map of METAGLOBE LABS LTD at local scale
Map of METAGLOBE LABS LTD at local scale
Map of METAGLOBE LABS LTD at district scale
Map of METAGLOBE LABS 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 HA4 7AE

Other companies with registered offices in HA4 7AE:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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