Metasphere Limited
Company Profile
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MediumMetasphere Limited
05673888•Private Limited With Share Capital
Millfield Dorking Road, Tadworth, KT207TD
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Incorporated
12/01/2006
Company Age
20 years
Directors
3
Employees
52
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Metasphere Limited (05673888) is a private limited with share capital incorporated on 12/01/2006 (20 years old) and registered in tadworth, KT207TD. The company operates under SIC code 62090 and is classified as Medium.
Metasphere's core purpose is: 'to use telemetry to drive sustainable use of the world's natural resources.' bringing together intelligent, efficient communication and robust, cost-effective equipment provides actionable knowledge and insight, to enable this to become a reality for us all.metasphere ...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 12/01/2006
KT207TD
52 employees
Financial Overview
Total Assets
£12.94M
Liabilities
£7.16M
Net Assets
£5.78M
Turnover
£11.85M
Cash
£48
Key Metrics
52
Employees
3
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Resolution
Category:Resolution
Date:16-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Capital
Date:28-03-2009
Legacy
Category:Capital
Date:23-03-2009
Memorandum Articles
Category:Incorporation
Date:23-03-2009
Resolution
Category:Resolution
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Import / Export
Imports
12 Months6
60 Months26
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Millfield, Dorking Road, Tadworth, KT207TDRegistered