Introduction
Watch Company
M
METACONNEX LTD
METACONNEX LTD is an active company incorporated on 28 January 2023 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. METACONNEX LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14623420
LTD Company
Age
3 Years
Incorporated 28 January 2023
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 17 December 2024 (1 year ago)
Period: 28 January 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Dsg Castle Chambers, 43 Castle Street Castle Street Liverpool, L2 9TL,
Previous Addresses
Unit 10 29 White Post Lane London E9 5EN United Kingdom
From: 28 January 2023To: 17 December 2024
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
DANIELS, Joseph Michael
ActiveCross Drove, HuntingdonPE28 2UQ
Born April 1992
Director
Appointed 28 Jan 2023
DANIELS, Joseph Michael
Cross Drove, HuntingdonPE28 2UQ
Born April 1992
Director
28 Jan 2023
Active
DUNSEATH, Nicholas Ashley Marsden
ActiveWest End, PeterboroughPE6 9LU
Born November 1964
Director
Appointed 27 Sept 2023
DUNSEATH, Nicholas Ashley Marsden
West End, PeterboroughPE6 9LU
Born November 1964
Director
27 Sept 2023
Active
FINDLAY, Grant Robert
ActiveCastle Street, LiverpoolL2 9TL
Born June 1969
Director
Appointed 18 Jun 2025
FINDLAY, Grant Robert
Castle Street, LiverpoolL2 9TL
Born June 1969
Director
18 Jun 2025
Active
GHUMRA, Shamir, Dr
ActiveCastle Street, LiverpoolL2 9TL
Born May 1981
Director
Appointed 28 Mar 2025
GHUMRA, Shamir, Dr
Castle Street, LiverpoolL2 9TL
Born May 1981
Director
28 Mar 2025
Active
GOODALL, Danyl Luke
ActiveCastle Street, LiverpoolL2 9TL
Born September 1992
Director
Appointed 12 Jan 2024
GOODALL, Danyl Luke
Castle Street, LiverpoolL2 9TL
Born September 1992
Director
12 Jan 2024
Active
JOVANOVIC, Uros
ActiveCastle Street, LiverpoolL2 9TL
Born August 1995
Director
Appointed 17 Jul 2024
JOVANOVIC, Uros
Castle Street, LiverpoolL2 9TL
Born August 1995
Director
17 Jul 2024
Active
VALENTINO, Catalina Sofia
ActiveCastle Street, LiverpoolL2 9TL
Born September 2001
Director
Appointed 12 Jan 2024
VALENTINO, Catalina Sofia
Castle Street, LiverpoolL2 9TL
Born September 2001
Director
12 Jan 2024
Active
ANDERTON, Luke Joshua James
ResignedCastle Street, LiverpoolL2 9TL
Born September 1995
Director
Appointed 12 Jan 2024
Resigned 15 Jan 2025
ANDERTON, Luke Joshua James
Castle Street, LiverpoolL2 9TL
Born September 1995
Director
12 Jan 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elixr.Earth Limited
Active29 Whitepost Lane, LondonE9 5EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Elixr.Earth Limited
29 Whitepost Lane, LondonE9 5EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2024
Active
Mr Joseph Michael Daniels
CeasedCross Drove, HuntingdonPE28 2UQ
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2023
Ceased 29 Jan 2024
Mr Joseph Michael Daniels
Cross Drove, HuntingdonPE28 2UQ
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2023
Ceased 29 Jan 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
23 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023