METAVERSEGRAPH LABS (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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15/08/2515 August 2025 Cessation of Vertex Labs Limited as a person with significant control on 2025-06-01

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10/08/2510 August 2025 Notification of Zhijie Gao as a person with significant control on 2025-06-01

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10/08/2510 August 2025 Confirmation statement made on 2025-08-10 with updates

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25/07/2525 July 2025

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25/07/2525 July 2025

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25/07/2525 July 2025

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25/07/2525 July 2025 Statement of capital on 2025-07-25

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25/07/2525 July 2025 Resolutions

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06/06/256 June 2025 Confirmation statement made on 2025-04-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Termination of appointment of Francis Justin Duffy as a director on 2024-12-09

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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23/09/2423 September 2024 Appointment of Mr Zhijie Gao as a director on 2024-09-20

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24/05/2424 May 2024 Confirmation statement made on 2024-04-20 with no updates

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16/02/2416 February 2024 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 41 Missionworks Iffley Road Hammersmith London W6 0PB on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-12-31

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03/05/233 May 2023 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 33 st. James's Square London SW1Y 4JS on 2023-05-03

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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20/04/2320 April 2023 Notification of Vertex Labs Limited as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Cessation of Francis Justin Duffy as a person with significant control on 2023-04-20

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02/02/232 February 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Certificate of change of name

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13/12/2113 December 2021 Incorporation

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