METAZMIUM SOFTWARE LIMITED

10 TREM Y COED, ST. FAGANS, CARDIFF  CF5 6FB
  • Active
  • Private Limited Company
  • Company No. 08289335
  • Last Updated: 01 Mar 2024

Company Profile

METAZMIUM SOFTWARE LIMITED was incorporated on Monday, November 12, 2012 as a Private Limited Company with registered address in CARDIFF. METAZMIUM SOFTWARE 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 12 years and 3 days.

Name METAZMIUM SOFTWARE LIMITED
Company number 08289335
Company type Private Limited Company
Incorporation date 12 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 10 TREM Y COED
ST. FAGANS
CARDIFF
CF5 6FB
Country Of Origin WALES

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
Cynthia Litnianska Nationality: British Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Charles Mark Romaniw Nationality: British Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-199 days left)
Latest accounts 31 July 2022
Next confirmation statement due 10 December 2016
Last confirmation statement dated 12 November 2015

Mortgages

No mortgages have been registered against METAZMIUM SOFTWARE LIMITED.

Previous Names

Name Change Date
METAZMIUM SOFTWARE LIMITED 12 Nov 2012
REBL STUDIOS LIMITED 15 Apr 2014