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Metaphor IT LTD

Adresa
Unit 1B
1 Finsbury Avenue
London
EC2M 2PP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 09599268 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Kerv Midco Limited Status: Active Notified: 12/03/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Callis, Richard Harby Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cirillo, Mario Status: Ceased Notified: 21/04/2016 Ceased: 13/07/2020 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
  • Grist, Stuart Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2020 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kerv Group Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 12514360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 13/07/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Foehn Limited Status: Active Notified: 23/09/2016 Companies House Number: 04377913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intellect Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 04535002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Virtual Workspaces LTD Status: Active Notified: 21/04/2016 Companies House Number: 09588511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more