Virtual Meta Consultants Ltd

General information

Name:

Virtual Meta Consultants Limited

Office Address:

293 Green Lanes N13 4XS Palmers Green

Number: 12190907

Incorporation date: 2019-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Palmers Green registered with number: 12190907. The company was set up in the year 2019. The headquarters of this firm is situated at 293 Green Lanes . The postal code for this address is N13 4XS. It has a history in registered name changing. Previously this company had three other names. Before 2022 this company was prospering as Virtualmeta Consultants and up to that point the official company name was Prizigo. This firm's SIC code is 62012 and has the NACE code: Business and domestic software development. The company's latest filed accounts documents provide detailed information about the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-01-18.

The company owes its success and permanent growth to a team of two directors, specifically Ahmet O. and Enver K., who have been managing it for 2 years.

Enver K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Virtual Meta Consultants Ltd 2022-04-14
  • Virtualmeta Consultants Ltd 2022-01-05
  • Prizigo Limited 2020-01-31
  • Surprifri Limited 2019-09-05

Financial data based on annual reports

Company staff

Ahmet O.

Role: Director

Appointed: 04 January 2022

Latest update: 10 April 2024

Enver K.

Role: Director

Appointed: 31 January 2020

Latest update: 10 April 2024

People with significant control

Enver K.
Notified on 15 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tamer G.
Notified on 5 September 2019
Ceased on 15 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/01/15 (PSC04)
filed on: 16th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 64999 : Financial intermediation not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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Company Age

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