Digital Morphosis Limited in Cardiff, CF14 4AG

Description

Data updated on: 01-11-2023

This firm is situated in Cardiff under the following Company Registration No.: 05088366. This firm was established in 2004. The office of the company is located at Suite 2, Birchgrove House, 102 - 104 Caerphilly Road. The post code for this location is CF14 4AG. This firm's Standard Industrial Classification Code is 62012, that means Business and domestic software development. The business latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-03-30.

The trademark of Digital Morphosis is "Digital Morphosis". It was submitted in January, 2016 and its registration was completed by Intellectual Property Office in April, 2016. The company will use the trademark till January, 2026.

Currently, the directors registered by this limited company include: Samuel H. selected to lead the company in 2016 and James F. selected to lead the company 20 years ago. To find professional help with legal documentation, the limited company has been using the skills of Samuel H. as a secretary for the last 5 years.

Trade marks

Trademark UK00003144231

Trademark UK00003144231

Trademark image:	-
Trademark name:	Digital Morphosis
Status:	Registered
Filing date:	2016-01-13
Date of entry in register:	2016-04-15
Renewal date:	2026-01-13
Owner name:	Digital Morphosis Limited
Owner address:	2 Columbus Walk, Brigantine Place, CARDIFF, United Kingdom, CF10 4BY

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	32 618	25 187	33 813		22 598	14 763	33 951	30 899
Current Assets	155 210	138 194	105 248	78 540	65 504	85 451	56 705	64 831
Debtors	122 592	113 007	71 435	69 651	42 906	70 688	22 754	33 932
Net Assets Liabilities	80 848	80 485	55 136	24 825	22 206	28 201	19 091	1 296
Other Debtors	2 250	13 353	36 444	32 386	17 919	46 564	-210	6 920
Property Plant Equipment	15 061	10 289	5 752	2 168	1 336	481	1 347	1 955
Total Inventories				8 889

Other Financial Data
Accrued Liabilities Deferred Income	2 286	3 180
Accumulated Depreciation Impairment Property Plant Equipment	62 382	68 715	75 663	79 682	76 904	78 222	78 812	79 754
Administrative Expenses			195 101	197 042
Amounts Recoverable On Contracts	16 931	993
Average Number Employees During Period		10	11	10	8	5	5	5
Bank Borrowings Overdrafts				7 554
Corporation Tax Recoverable	5 496
Cost Sales			271 343	207 059
Creditors	86 447	65 940	54 886	68 014	44 380	57 640	38 624	65 001
Depreciation Expense Property Plant Equipment			6 948	4 019
Disposals Decrease In Depreciation Impairment Property Plant Equipment		6 592			4 240
Disposals Property Plant Equipment		11 093			4 240
Fixed Assets			5 752	14 668	1 336
Gross Profit Loss			121 978	143 801
Increase From Depreciation Charge For Year Property Plant Equipment		12 925	6 948	4 019	1 462	1 318	590	942
Intangible Assets				12 500
Intangible Assets Gross Cost				12 500
Net Current Assets Liabilities	68 763	72 254	50 362	10 526	21 124	27 811	18 081	-170
Other Creditors	4 383	2 802	15 097	20 982	18 603	17 332	11 416	23 382
Other Operating Income Format1			2 072	3 469
Other Taxation Social Security Payable	8 849	45 274	31 492	30 291	19 452	27 858	20 034	15 493
Prepayments	3 607	8 853
Profit Loss			-25 349	-30 311
Profit Loss On Ordinary Activities Before Tax			-71 051	-49 772
Property Plant Equipment Gross Cost	77 443	79 004	81 415	81 850	78 240	78 703	80 159	81 709
Provisions For Liabilities Balance Sheet Subtotal	2 976	2 058	978	369	254	91	337	489
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-45 702	-19 461
Total Additions Including From Business Combinations Intangible Assets				12 500
Total Additions Including From Business Combinations Property Plant Equipment		12 654	2 411	435	630	463	1 456	1 550
Total Assets Less Current Liabilities	83 824	82 543	56 114	25 194	22 460	28 292	19 428	1 785
Trade Creditors Trade Payables	2 327	9 241	8 297	9 187	6 325	12 450	7 174	26 126
Trade Debtors Trade Receivables	94 308	98 661	34 991	37 265	24 987	24 124	22 964	27 012
Turnover Revenue			393 321	350 860
Disposals Intangible Assets					12 500

Company staff

Samuel H.

Role: Secretary

Appointed: 14 June 2019

Latest update: 14 April 2024

Samuel H.

Role: Director

Appointed: 16 December 2016

Latest update: 14 April 2024

James F.

Role: Director

Appointed: 16 November 2004

Latest update: 14 April 2024

John W.

Role: Director

Appointed: 12 October 2011

Resigned: 13 January 2021

Latest update: 14 April 2024

Mark S.

Role: Secretary

Appointed: 16 November 2004

Resigned: 14 June 2019

Latest update: 14 April 2024

Hayley S.

Role: Secretary

Appointed: 30 March 2004

Resigned: 16 November 2004

Latest update: 14 April 2024

Mark S.

Role: Director

Appointed: 30 March 2004

Resigned: 16 December 2016

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: James F. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares.

James F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mark S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Digital Morphosis Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003144231

Financial data based on annual reports

Company staff

Samuel H.

Samuel H.

James F.

John W.

Mark S.

Hayley S.

Mark S.

People with significant control

James F.

Mark S.

Accounts Documents

Company filings

Filing category

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