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METASAILING TECH LTD

METASAILING TECH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMETASAILING TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13795091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METASAILING TECH LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is METASAILING TECH LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METASAILING TECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for METASAILING TECH LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for METASAILING TECH LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13795091 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 07, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Hui Shao changed to 13795091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP10

    Address of officer Hui Shao changed to 13795091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Address of officer Hui Shao changed to 13795091 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13795091 - Companies House Default Address, Cardiff, CF14 8LH on Jan 06, 2025

    		1 pagesRP05

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Hui Shao as a secretary on Nov 23, 2022

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 23, 2022

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of METASAILING TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAO, Hui
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		302537770001
    SHAO, Hui
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		ChinaChinese290436700001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METASAILING TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hui Shao
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		Dec 10, 2021
    4385
    CF14 8LH Cardiff
    13795091 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0