OpenCompanies

Metaglobe Labs Ltd

Company number
12109251
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2019
Nature of business
Business and domestic software development

Registered office

2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE

Previous names

  • Teknoplat Ltd (until 11 Jan 2022)
  • Metaplat Ltd (until 27 Oct 2022)

Control

NameNature of controlNotifiedCeased
Laguna Beach Llc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Jul 2019 23 Mar 2022
Mr Roger Giuffre Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
17 Jul 2019 20 Apr 2026

Accounts

Year ended Net assets
31 Jul 2025 Dormant £100
31 Jul 2024 Dormant £100
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £100
31 Jul 2021 Dormant £100
31 Jul 2020 Dormant £1

Connections

Registered address

790 companies are registered at this address - likely a registration agent.

Data