MORPHOSE LTD
Active - Accounts Filed
General Information
NAME
MORPHOSE LTD
COMPANY NUMBER
06635523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2008
(16 years and 4 months old)
WEBSITE
www.morphose.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7RQ
40 Mortimer Street
LONDON
W1W 7RQ
Regency House
Mere Park Dedmere Road
Marlow
Buckinghamshire
SL7 1FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORPHOSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORPHOSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPHOSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2008 - Present (16 years and 4 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/07/2008 - Present (16 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 42 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 29 Past: 19 |
View Report |
|
02/07/2008 - 02/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Robert Dow Kilgour (915054994) Appointed |
| 27/06/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 12/02/2020 | New Board Member David John Seaton (923417647) Appointed |
| 28/01/2020 | Claire Huffman (923213480) has left the board |
| 28/01/2020 | Robin Hilary Booker (905279030) has left the board |
| 14/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 23/10/2018 | David William Millar (914095546) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Board Member Claire Huffman (923213480) Appointed |
| 27/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Robin Hilary Booker (905279030) Appointed |
| 27/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 07/09/2012 | New Annual Return filed |
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