METAVERSE HOLDINGS LIMITED

METAVERSE HOLDINGS LIMITED is an active private limited company, incorporated on 29 October 2021. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. METAVERSE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE ONE 1 COLDBATH SQUARE
Address Line 2	FARRINGDON
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	26/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

METAVERSE HOLDINGS LIMITED

Directors

(The company's officers)

MR HARRY JONATHAN PINK

(~26 year old British national)

9 ALMA TERRACE, YORK, YO10 4DQ, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 15/11/2021

MR SAMUEL BENJAMIN PINK

(~25 year old English national)

OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2021

MR JEREMY SAVAGE

(~26 year old British national)

OFFICE ONE 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 11/03/2022

Shareholders

(Persons of Significant Control)

Mr Samuel Benjamin Pink

(~25 year old English national)

Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2021

Connections

(Shared officers)

SAVAGE SOFTWARE CONSULTING LTD

MR JEREMY WILLIAM CARLTON SAVAGE

Source: Companies House

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)