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MULTIVERSE GROUP LIMITED - 2 Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 10027474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Eastbourne Terrace
- 5th And 6th Floors
- London
- W2 6LG
- United Kingdom 2 Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom UK
Management
- Managing Directors
- BLAIR, Euan Anthony
- MANDAN, Nakul
- RIMER, Daniel Hillel
- DUGGAN, Jeremy
- CUTLER, Joel
- MOON, Youngme
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-25
- Age Of Company 2016-02-25 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Euan Anthony Blair
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITEHAT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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MULTIVERSE GROUP LIMITED Company Description
- MULTIVERSE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10027474. Its current trading status is "live". It was registered 2016-02-25. It was previously called WHITEHAT GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Eastbourne Terrace .
Get MULTIVERSE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multiverse Group Limited - 2 Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom
- 2016-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-06) - SH01
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capital-return-purchase-own-shares (2024-05-23) - SH03
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capital-name-of-class-of-shares (2024-05-21) - SH08
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capital-allotment-shares (2024-05-20) - SH01
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capital-cancellation-shares (2024-05-17) - SH06
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capital-name-of-class-of-shares (2024-02-12) - SH08
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confirmation-statement-with-updates (2024-02-07) - CS01
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capital-allotment-shares (2024-01-09) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-03) - AA
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resolution (2023-08-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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capital-allotment-shares (2023-07-13) - SH01
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confirmation-statement-with-updates (2023-04-05) - CS01
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capital-name-of-class-of-shares (2023-03-28) - SH08
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resolution (2023-03-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-12-07) - AA
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-02-10) - SH08
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capital-allotment-shares (2022-03-22) - SH01
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confirmation-statement-with-updates (2022-03-18) - CS01
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capital-allotment-shares (2022-03-18) - SH01
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resolution (2022-02-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-02-09) - SH10
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capital-allotment-shares (2022-07-25) - SH01
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resolution (2022-06-20) - RESOLUTIONS
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memorandum-articles (2022-06-20) - MA
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capital-name-of-class-of-shares (2022-08-16) - SH08
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-09) - SH01
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capital-name-of-class-of-shares (2021-02-09) - SH08
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resolution (2021-01-20) - RESOLUTIONS
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memorandum-articles (2021-02-09) - MA
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capital-allotment-shares (2021-04-27) - SH01
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capital-allotment-shares (2021-03-11) - SH01
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capital-allotment-shares (2021-03-30) - SH01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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confirmation-statement-with-updates (2021-04-28) - CS01
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resolution (2021-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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capital-variation-of-rights-attached-to-shares (2021-02-09) - SH10
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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capital-allotment-shares (2021-08-09) - SH01
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change-to-a-person-with-significant-control (2021-07-29) - PSC04
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capital-allotment-shares (2021-10-07) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-15) - SH19
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legacy (2021-12-15) - SH20
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legacy (2021-12-15) - CAP-SS
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resolution (2021-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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accounts-with-accounts-type-group (2021-12-13) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-11) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-10) - RP04CS01
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confirmation-statement-with-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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resolution (2020-11-16) - RESOLUTIONS
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capital-allotment-shares (2020-03-27) - SH01
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capital-allotment-shares (2020-11-09) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-15) - CS01
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resolution (2019-08-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-15) - SH10
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capital-allotment-shares (2019-02-07) - SH01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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capital-allotment-shares (2019-08-15) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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capital-cancellation-shares (2018-09-19) - SH06
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capital-return-purchase-own-shares (2018-09-19) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-16) - AD01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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capital-allotment-shares (2018-08-01) - SH01
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capital-alter-shares-subdivision (2018-08-01) - SH02
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resolution (2018-07-30) - RESOLUTIONS
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legacy (2018-07-23) - SH20
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legacy (2018-07-23) - CAP-SS
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resolution (2018-07-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-07-23) - SH19
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-13) - CH04
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
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resolution (2017-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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accounts-with-accounts-type-full (2017-11-29) - AA
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capital-variation-of-rights-attached-to-shares (2017-11-30) - SH10
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capital-name-of-class-of-shares (2017-11-30) - SH08
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capital-alter-shares-subdivision (2017-11-30) - SH02
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change-account-reference-date-company-previous-extended (2017-10-11) - AA01
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resolution (2017-11-29) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-26) - CH01
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incorporation-company (2016-02-25) - NEWINC