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Metaconnex Ltd

Metaconnex Ltd is an active company incorporated on 28 January 2023 with the registered office located in Liverpool, Merseyside. Metaconnex Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14623420
Private limited company
Age
2 years 9 months
Incorporated 28 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 28 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
Dsg Castle Chambers, 43 Castle Street
Castle Street
Liverpool
L2 9TL
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Unit 10 29 White Post Lane London E9 5EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1995
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Sep 1992
Director • Serbian • Lives in Serbia • Born in Aug 1995
Director • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Elixr.Earth Limited
Joseph Michael Daniels, Danyl Luke Goodall, and 1 more are mutual people.
Active
Business Council For Sustainable Development-United Kingdom
Joseph Michael Daniels and Nicholas Ashley Dunseath are mutual people.
Active
Live Data Technologies Ltd
Catalina Sofia Valentino and Dr Shamir Ghumra are mutual people.
Active
Live Data Ledger Limited
Catalina Sofia Valentino and Dr Shamir Ghumra are mutual people.
Active
Sir Robert McAlpine Limited
Grant Robert Findlay is a mutual person.
Active
Active
Joseph Michael Daniels Ltd
Joseph Michael Daniels is a mutual person.
Active
Omnia Group Ltd
Joseph Michael Daniels is a mutual person.
Active
Financials
Metaconnex Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Grant Robert Findlay Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Dr Shamir Ghumra Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Luke Joshua James Anderton Resigned
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Uros Jovanovic Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Joseph Michael Daniels (PSC) Resigned
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Grant Robert Findlay as a director on 18 June 2025
Submitted on 7 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Cessation of Joseph Michael Daniels as a person with significant control on 29 January 2024
Submitted on 1 May 2025
Appointment of Dr Shamir Ghumra as a director on 28 March 2025
Submitted on 1 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 1 Mar 2025
Termination of appointment of Luke Joshua James Anderton as a director on 15 January 2025
Submitted on 6 Feb 2025
Appointment of Uros Jovanovic as a director on 17 July 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Registered office address changed from Unit 10 29 White Post Lane London E9 5EN United Kingdom to Dsg Castle Chambers, 43 Castle Street Castle Street Liverpool L2 9TL on 17 December 2024
Submitted on 17 Dec 2024
Notification of Elixr.Earth Limited as a person with significant control on 29 January 2024
Submitted on 23 Mar 2024
Repayment History
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