MG

MULTIVERSE GROUP LIMITED

Active

Company number 10027474

London, United Kingdom · Incorporated 25 February 2016

2 Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom

Other information technology service activities · SIC 62090

Other activities of employment placement agencies · SIC 78109

Human resources provision and management of human resources functions · SIC 78300

Technical and vocational secondary education · SIC 85320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITEHAT GROUP LIMITED · 25 February 2016 – 20 January 2021

Previous registered addresses

91-93 Baker Street Marylebone London W1U 6RL England · until 1 August 2023

Wework Marylebone 119 Marylebone Road London NW1 5PU United Kingdom · until 17 December 2019

30 Harcourt Street London W1H 4HU United Kingdom · until 16 September 2018

30 Whitehat Harcourt Street London W1H 4HU United Kingdom · until 23 November 2017

Whitehat Seventh Floor One Great Cumberland Place London W1H 7AL United Kingdom · until 27 September 2017

Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom · until 30 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

FM
FOX, Martha Lane
Director
15 October 2024
CJ
CUTLER, Joel
Director
16 November 2020
DJ
DUGGAN, Jeremy
Director
2 March 2020
RD
RIMER, Daniel Hillel
Director
2 July 2019
MN
MANDAN, Nakul
Director
20 July 2018
BE
BLAIR, Euan Anthony
Director
25 February 2016
MY
MOON, Youngme
Director · Resigned
12 May 2022
AS
ADELMAN, Sophie
Director · Resigned
16 February 2018
IM
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 2016
KV
KISILEVSKY, Valery
Director · Resigned
25 February 2016

Persons with significant control

PS
Mr Euan Anthony Blair
Born January 1984
Significant Influence Or Control
10 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Memorandum Articles
Incorporation
18 June 2026 View
Resolution
Resolution
9 June 2026 View
Resolution
Resolution
9 June 2026 View
Capital Allotment Shares
Capital
29 May 2026 View
Capital Allotment Shares
Capital
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Legacy
Miscellaneous
10 March 2026 View
Capital Allotment Shares
Capital
25 February 2026 View
Legacy
Miscellaneous
25 February 2026 View
Resolution
Resolution
22 February 2026 View
Capital Name Of Class Of Shares
Capital
22 February 2026 View
Capital Allotment Shares
Capital
20 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2026 View
Legacy
Miscellaneous
18 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Accounts With Accounts Type Group
Accounts
4 January 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Name Of Class Of Shares
Capital
25 March 2025 View
Second Filing Capital Allotment Shares
Capital
25 March 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Capital Return Purchase Own Shares
Capital
23 May 2024 View
Capital Name Of Class Of Shares
Capital
21 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Capital Cancellation Shares
Capital
17 May 2024 View
Capital Name Of Class Of Shares
Capital
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Resolution
Resolution
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Resolution
Resolution
28 March 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Capital Name Of Class Of Shares
Capital
16 August 2022 View
Capital Allotment Shares
Capital
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Resolution
Resolution
20 June 2022 View
Memorandum Articles
Incorporation
20 June 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Resolution
Resolution
11 February 2022 View
Capital Name Of Class Of Shares
Capital
10 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2021 View
Legacy
Capital
15 December 2021 View
Legacy
Insolvency
15 December 2021 View
Resolution
Resolution
15 December 2021 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Resolution
Resolution
24 August 2021 View
Memorandum Articles
Incorporation
24 August 2021 View
Capital Allotment Shares
Capital
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Capital Allotment Shares
Capital
11 March 2021 View
Memorandum Articles
Incorporation
9 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Name Of Class Of Shares
Capital
9 February 2021 View
Resolution
Resolution
20 January 2021 View
Resolution
Resolution
16 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Capital Allotment Shares
Capital
15 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2019 View
Capital Name Of Class Of Shares
Capital
15 August 2019 View
Resolution
Resolution
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Capital Cancellation Shares
Capital
19 September 2018 View
Capital Return Purchase Own Shares
Capital
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Capital Allotment Shares
Capital
1 August 2018 View
Capital Alter Shares Subdivision
Capital
1 August 2018 View
Resolution
Resolution
30 July 2018 View
Legacy
Capital
23 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2018 View
Legacy
Insolvency
23 July 2018 View
Resolution
Resolution
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Capital Alter Shares Subdivision
Capital
30 November 2017 View
Capital Name Of Class Of Shares
Capital
30 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Resolution
Resolution
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Change Person Director Company With Change Date
Officers
26 February 2016 View
Incorporation Company
Incorporation
25 February 2016 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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