FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 13950336
The Registrar of Companies for England and Wales, hereby certifies
that
METAFURY LIMITED
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 2nd March 2022
*N13950336H*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 01/03/2022 XAYW8Q2H
Company Name in METAFURY LIMITED
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 3B SWALLOWFIELD COURTYARD
Office Address: WOLVERHAMPTON ROAD
OLDBURY, WEST MIDLANDS
UNITED KINGDOM B69 2JG
Sic Codes: 62012
Electronically filed document for Company Number: 13950336
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR FRANCIS
Surname: THOMAS
Service Address: 3B SWALLOWFIELD COURTYARD
WOLVERHAMPTON ROAD
OLDBURY, WEST MIDLANDS
UNITED KINGDOM B69 2JG
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1979 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13950336
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
FULL VOTING RIGHTS AND FULL ENTITLEMENT TO PROFIT AND CAPITAL
DISTRIBUTION.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 100
Electronically filed document for Company Number: 13950336
Initial Shareholdings
Name: FRANCIS THOMAS
Address 3B SWALLOWFIELD Class of Shares: ORDINARY
COURTYARD
WOLVERHAMPTON ROAD Number of shares: 100
OLDBURY, WEST Currency: GBP
MIDLANDS Nominal value of each 1
UNITED KINGDOM share:
B69 2JG Amount unpaid: 1
Amount paid: 0
Electronically filed document for Company Number: 13950336
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 13950336
Individual Person with Significant Control details
Names: FRANCIS THOMAS
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1979 Nationality: BRITISH
Service Address: 3B SWALLOWFIELD COURTYARD
WOLVERHAMPTON ROAD
OLDBURY, WEST MIDLANDS
UNITED KINGDOM
B69 2JG
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 13950336
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 13950336
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: FRANCIS THOMAS
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13950336
