Morphthing Limited

General information

Name:

Morphthing Ltd

Office Address:

The Counting House 61 Charlotte Street B3 1PX St Pauls Square

Number: 06414693

Incorporation date: 2007-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morphthing came into being in 2007 as a company enlisted under no 06414693, located at B3 1PX St Pauls Square at The Counting House. This firm has been in business for seventeen years and its current state is active. It has been already 17 years from the moment Morphthing Limited is no longer identified under the business name The Morphthing. This enterprise's declared SIC number is 62090: Other information technology service activities. The company's latest annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was released on 2022-10-31.

With regards to this particular company, the full extent of director's tasks have so far been carried out by Charanjeet K. who was appointed on 2007-10-31. To provide support to the directors, this company has been utilizing the skills of Bhupinder K. as a secretary for the last seventeen years.

Charanjeet K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Morphthing Limited 2007-11-14
  • The Morphthing Limited 2007-10-31

Financial data based on annual reports

Company staff

Charanjeet K.

Role: Director

Appointed: 31 October 2007

Latest update: 10 February 2024

Bhupinder K.

Role: Secretary

Appointed: 31 October 2007

Latest update: 10 February 2024

People with significant control

Charanjeet K.
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 March 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 February 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 25 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 January 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-31 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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