METAMORFOSIS LIMITED

Profile METAMORFOSIS LIMITED

Actual on 01.07.2021
Company name
METAMORFOSIS LIMITED
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Company number
05343030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 January 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
28-31 THE STABLES, WREST PARK, UNITED KINGDOM, SILSOE, MK45 4HR
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PSC and Officers METAMORFOSIS LIMITED

Officers

(as of 19.09.2020)

BROWN, Claire Louise
Status: Active
Appointed on: Wednesday, 26 January 2005
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
DUCKETT, Paul Raymond
Status: Active
Appointed on: Wednesday, 26 January 2005
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nationality: British
Role: Secretary
Person with significant control

(as of 01.07.2021)

Claire Louise Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-31 The Stables Silsoe, United Kingdom
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors