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Sun Metamorphosis Limited

Sun Metamorphosis Limited is an active company incorporated on 23 June 2003 with the registered office located in London, Greater London. Sun Metamorphosis Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04807559
Private limited company
Age
22 years
Incorporated 23 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Hale House, Unit 5
296a Green Lanes
Palmers Green
London
N13 5TW
England
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
528 Games Ltd
Mr Steve Psaltis is a mutual person.
Active
Metamorphosis Consulting Ltd
Mr Steve Psaltis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£147
Increased by £138 (+1533%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.16K
Increased by £65.74K (+357%)
Total Liabilities
-£68.61K
Increased by £67.04K (+4267%)
Net Assets
£15.55K
Decreased by £1.29K (-8%)
Debt Ratio (%)
82%
Increased by 72.99% (+856%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Katie Psaltis Resigned
2 Years 11 Months Ago on 31 Oct 2022
Steve Psaltis (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 May 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 5 Dec 2024
Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TW on 5 September 2024
Submitted on 5 Sep 2024
Amended total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 1 Dec 2023
Appointment of Mr Steve Psaltis as a director on 31 October 2022
Submitted on 10 May 2023
Termination of appointment of Katie Psaltis as a director on 31 October 2022
Submitted on 10 May 2023
Cessation of Katie Psaltis as a person with significant control on 31 October 2022
Submitted on 10 May 2023
Notification of Steve Psaltis as a person with significant control on 31 October 2022
Submitted on 10 May 2023
Repayment History
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