Introduction
Watch Company
M
METAGRAVITY SERVICES (UK) LIMITED
METAGRAVITY SERVICES (UK) LIMITED is an active company incorporated on 17 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. METAGRAVITY SERVICES (UK) LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15006958
LTD Company
Age
2 Years
Incorporated 17 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 17 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
91 Waterloo Road 6th Floor Capital Tower London, SE1 8RT,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GALLEKADULLE MANSOOR, Rashid
ActiveWaterloo Road, LondonSE1 8RT
Born July 1983
Director
Appointed 26 Feb 2025
GALLEKADULLE MANSOOR, Rashid
Waterloo Road, LondonSE1 8RT
Born July 1983
Director
26 Feb 2025
Active
GAY, Mark William
ResignedWaterloo Road, LondonSE1 8RT
Born April 1968
Director
Appointed 17 Jul 2023
Resigned 16 Nov 2023
GAY, Mark William
Waterloo Road, LondonSE1 8RT
Born April 1968
Director
17 Jul 2023
Resigned 16 Nov 2023
Resigned
IRELAND, Tobin Richard
ResignedWaterloo Road, LondonSE1 8RT
Born May 1969
Director
Appointed 17 Jul 2023
Resigned 26 Feb 2025
IRELAND, Tobin Richard
Waterloo Road, LondonSE1 8RT
Born May 1969
Director
17 Jul 2023
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Metagravity Group Limited
Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
23 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2023