SUN METAMORPHOSIS LIMITED - PALMERS GREEN
| Company Profile | Company Filings |
Overview
SUN METAMORPHOSIS LIMITED is a Private Limited Company from PALMERS GREEN and has the status: Active.
SUN METAMORPHOSIS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUN METAMORPHOSIS LIMITED was incorporated 21 years ago on 23/06/2003 and has the registered number: 04807559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SUN METAMORPHOSIS LIMITED - PALMERS GREEN
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HALE HOUSE UNIT 5
PALMERS GREEN
LONDON
N13 5TP
This Company Originates in : United Kingdom
Previous trading names include:
THEUKVISION.COM LIMITED (until 04/10/2004)
THEUKVISION.COM LIMITED (until 04/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE PSALTIS | Nov 1983 | British | Director | 2022-10-31 | CURRENT |
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-23 UNTIL 2003-06-23 | RESIGNED | ||
| MRS KATIE PSALTIS | Mar 1960 | British | Director | 2019-12-01 UNTIL 2022-10-31 | RESIGNED |
| MRS NICOLE PSALTIS | Secretary | 2013-06-01 UNTIL 2018-09-05 | RESIGNED | ||
| MR STEVE PSALTIS | Nov 1983 | British | Director | 2003-06-23 UNTIL 2019-12-01 | RESIGNED |
| KATIE PSALTIS | British | Secretary | 2003-06-23 UNTIL 2013-05-31 | RESIGNED | |
| MRS KATIE PSALTIS | Secretary | 2018-09-05 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steve Psaltis | 2022-10-31 | 11/1983 | Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Katie Psaltis | 2018-09-05 - 2022-10-31 | 3/1960 | Old Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steve Psaltis | 2017-01-12 - 2019-12-01 | 11/1983 | Coulsdon Surrey | Right to appoint and remove directors |