General information

Name:

Morphose Limited

Office Address:

40 Mortimer Street W1W 7RQ London

Number: 06635523

Incorporation date: 2008-07-02

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2008/07/02. Started under company registration number 06635523, it is registered as a Private Limited Company. You can reach the office of the firm during business hours under the following location: 40 Mortimer Street, W1W 7RQ London. This firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Morphose Limited filed its latest accounts for the financial year up to June 30, 2022. The firm's most recent annual confirmation statement was submitted on July 2, 2023.

Given this enterprise's growing number of employees, it became unavoidable to appoint more executives, namely: Robert K., David S., Nick A. who have been collaborating since July 2021 for the benefit of the following company.

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 06 July 2021

Latest update: 26 April 2024

David S.

Role: Director

Appointed: 10 February 2020

Latest update: 26 April 2024

Nick A.

Role: Director

Appointed: 02 July 2008

Latest update: 26 April 2024

Oliver J.

Role: Director

Appointed: 02 July 2008

Latest update: 26 April 2024

People with significant control

David M.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
Oliver J.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
Nick A.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/06/30 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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