METAPERFORMANCE UK LIMITED

METAPERFORMANCE UK LIMITED is an active private limited company, incorporated on 23 June 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kintbury Close, Fleet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. METAPERFORMANCE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14190824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 17 KINTBURY CLOSE
Post TownFLEET
CountryENGLAND
PostcodeGU51 1AY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2023
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
METAPERFORMANCE UK LIMITED

Directors

(The company's officers)
MR FRANS ANTHONIE GERBER
(~56 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2022
MR ANDREW ALBERT GREEFF
(~52 year old South African national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 23/06/2022
MR ANDREW MORNAY VIVIER
(~60 year old South African national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 23/06/2022

Shareholders

(Persons of Significant Control)
Mr Andrew Albert Greeff
(~52 year old South African national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2022
Mr Andrew Mornay Vivier
(~60 year old South African national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2022

Connections

(Shared officers)
  • MR FRANS ANTHONIE GERBER
  • MR FRANS ANTHONIE GERBER
  • MR FRANS ANTHONIE GERBER
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)

METAPERFORMANCE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GU51 1AY.

Map of METAPERFORMANCE UK LIMITED at local scale
Map of METAPERFORMANCE UK LIMITED at local scale
Map of METAPERFORMANCE UK LIMITED at district scale
Map of METAPERFORMANCE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU51 1AY

Other companies with registered offices in GU51 1AY:

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)