Introduction
Watch Company
M
METIS DIGITAL LIMITED
METIS DIGITAL LIMITED is an active company incorporated on 2 December 2020 with the registered office located in Amersham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. METIS DIGITAL LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13057539
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
9 Yarrowside Amersham, HP7 9QL,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHARP, John Benjamin
ActiveYarrowside, AmershamHP7 9QL
Born June 1965
Director
Appointed 02 Dec 2020
SHARP, John Benjamin
Yarrowside, AmershamHP7 9QL
Born June 1965
Director
02 Dec 2020
Active
SHARP, Miranda Helen
ActiveYarrowside, AmershamHP7 9QL
Born October 1971
Director
Appointed 02 Dec 2020
SHARP, Miranda Helen
Yarrowside, AmershamHP7 9QL
Born October 1971
Director
02 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Sharp
ActiveYarrowside, AmershamHP7 9QL
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
John Sharp
Yarrowside, AmershamHP7 9QL
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mrs Miranda Helen Sharp
ActiveYarrowside, AmershamHP7 9QL
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Mrs Miranda Helen Sharp
Yarrowside, AmershamHP7 9QL
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023