ML

METASPHERE LIMITED

Active

Company number 05673888

Tadworth, England · Incorporated 12 January 2006

Millfield, Dorking Road, Tadworth, KT20 7TD, England

Last updated on 9 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grundfos Pumps Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2023

Funding

2 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2025 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Resolution
Resolution
16 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2019 View
Capital Alter Shares Subdivision
Capital
12 April 2019 View
Capital Name Of Class Of Shares
Capital
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Director Company With Change Date
Officers
13 January 2016 View
Change Person Secretary Company With Change Date
Officers
13 January 2016 View
Capital Alter Shares Subdivision
Capital
21 September 2015 View
Resolution
Resolution
15 September 2015 View
Accounts With Accounts Type Small
Accounts
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2015 View
Capital Alter Shares Subdivision
Capital
19 May 2015 View
Capital Name Of Class Of Shares
Capital
19 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2015 View
Statement Of Companys Objects
Change Of Constitution
19 May 2015 View
Resolution
Resolution
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Capital
28 March 2009 View
Legacy
Capital
23 March 2009 View
Memorandum Articles
Incorporation
23 March 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Capital
11 January 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Capital
18 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Accounts
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Resolution
Resolution
28 March 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
20 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
12 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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