SUN METAMORPHOSIS LIMITED
HALE HOUSE UNIT 5, 296A GREEN LANES, PALMERS GREEN N13 5TP- Active
- Private Limited Company
- Company No. 04807559
- Last Updated: 01 Mar 2024
Company Profile
SUN METAMORPHOSIS LIMITED was incorporated on Monday, June 23, 2003 as a Private Limited Company with registered address in PALMERS GREEN. SUN METAMORPHOSIS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 21 years 8 months.
| Name | SUN METAMORPHOSIS LIMITED |
|---|---|
| Company number | 04807559 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALE HOUSE UNIT 5 296A GREEN LANES PALMERS GREEN N13 5TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steve Psaltis Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katie Psaltis Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steve Psaltis Nationality: British |
Dates: Thursday, January 12, 2017 - Sunday, December 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against SUN METAMORPHOSIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUN METAMORPHOSIS LIMITED | 23 Jun 2003 |
| THEUKVISION.COM LIMITED | 04 Oct 2004 |