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METASIM LIMITED

METASIM LIMITED is an active private limited company, incorporated on 19 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. METASIM LIMITED previously had the company name FOUR DIMENSIONS VR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13032303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CARRIAGE HOUSE
Address Line 2MILL STREET
Post TownMAIDSTONE
CountyKENT
CountryUNITED KINGDOM
PostcodeME15 6YE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2021
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
85600 - Educational support services

Company Name History

From 18/05/2021 onwards:
METASIM LIMITED
Prior to 18/05/2021:
FOUR DIMENSIONS VR LIMITED

Directors

(The company's officers)
MISS KAYEE CHEUNG
(~42 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/2021
MR HRISTO EMILOV MANOV
(~52 year old Bulgarian national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BULGARIA
Appointed on 26/10/2021
MR DANIEL STOYANOV TOMOV
(~50 year old Bulgarian national)
CAMPUS X 31 ALEKSANDAR MALINOV BOULEVARD, FLOOR 1, 1729 SOFIA, BULGARIA
  • Current Director
  • Gives occupation as MANAGING PARTNER AT VC FIRM
  • Usually resident in BULGARIA
Appointed on 15/06/2023
MRS GERGANA NAYDENOVA VALOVA-YANKOVA
(~55 year old Bulgarian national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2020
MR DIMITAR GEORGIEV YANKOV
(~52 year old Bulgarian national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2020

Shareholders

(Persons of Significant Control)
Mr Dimitar Georgiev Yankov
(~52 year old Bulgarian national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 19/11/2020
Mr Stephen Carl Strelczak
(~43 year old British national)
The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/12/2020

Connections

(Shared officers)
  • MISS KAYEE CHEUNG
  • MISS KAYEE CHEUNG
  • MRS GERGANA NAYDENOVA VALOVA-YANKOVA
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)

METASIM LIMITED: Maps

Maps show the location of the postcode of the registered office, ME15 6YE.

Map of METASIM LIMITED at local scale
Map of METASIM LIMITED at local scale
Map of METASIM LIMITED at district scale
Map of METASIM 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 ME15 6YE

Other companies with registered offices in ME15 6YE:

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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