Company NameMetrea Simulations Holdings Limited
DirectorsBruce Farquhar and Carmelo Truscello
Company StatusActive
Company Number12151534
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 7 months ago)
Previous NamesMETA Simulations UK Limited and META Immersive Synthetics Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Bruce Farquhar
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2021(2 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, The Aircraft Factory 100 Cambridge Gr
London
W6 0LE
Director NameMr Carmelo Truscello
Date of BirthAugust 1985 (Born 38 years ago)
NationalityItalian
StatusCurrent
Appointed29 June 2022(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor, The Aircraft Factory 100 Cambridge Gr
London
W6 0LE
Director NameMr Ronan Crotty
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH
Director NameMs Thahzeeb Esmail
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH
Director NameMr Christian Gleave
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH
Director NameMs Alaina Jina
Date of BirthNovember 1989 (Born 34 years ago)
NationalityNew Zealander
StatusResigned
Appointed21 December 2021(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 June 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThird Floor O'Gorman House
37 Ixworth Place
London
SW3 3QH

Location

Registered AddressThird Floor, The Aircraft Factory
100 Cambridge Grove
London
W6 0LE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 July 2023 (8 months, 3 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

13 March 2024Compulsory strike-off action has been discontinued (1 page)
12 March 2024First Gazette notice for compulsory strike-off (1 page)
12 March 2024Director's details changed for Mr Carmelo Truscello on 11 March 2024 (2 pages)
16 January 2024Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023 (2 pages)
19 December 2023Director's details changed for Mr Carmelo Truscello on 31 July 2023 (2 pages)
22 November 2023Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023 (1 page)
5 July 2023Confirmation statement made on 5 July 2023 with updates (4 pages)
4 July 2023Auditor's resignation (1 page)
15 April 2023Full accounts made up to 31 December 2021 (17 pages)
13 February 2023Change of details for Meta Aerospace Holdings Limited as a person with significant control on 5 October 2022 (2 pages)
5 October 2022Company name changed meta immersive synthetics holdings LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
(3 pages)
5 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
1 July 2022Termination of appointment of Alaina Jina as a director on 14 June 2022 (1 page)
30 June 2022Appointment of Mr Carmelo Truscello as a director on 29 June 2022 (2 pages)
21 December 2021Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021 (1 page)
21 December 2021Termination of appointment of Christian Gleave as a director on 21 December 2021 (1 page)
21 December 2021Appointment of Mr Bruce Farquhar as a director on 21 December 2021 (2 pages)
21 December 2021Appointment of Ms Alaina Jina as a director on 21 December 2021 (2 pages)
16 September 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
17 June 2021Full accounts made up to 31 December 2020 (17 pages)
30 September 2020Notification of Meta Aerospace Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
30 September 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
30 September 2020Cessation of Meta Aerospace Capital Limited as a person with significant control on 20 December 2019 (1 page)
22 September 2020Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
22 September 2020Appointment of Mr Christian Gleave as a director on 18 September 2020 (2 pages)
22 September 2020Termination of appointment of Ronan Crotty as a director on 18 September 2020 (1 page)
14 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
(3 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 1
(63 pages)