Morphose Ltd. Head office in London. Check Director.

Morphose Ltd, London

Morphose Ltd is a private limited company. Located at 40 Mortimer Street, London W1W 7RQ, the aforementioned 15 years old business was incorporated on 2008-07-02 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the business: Robert K. (appointed on 06 July 2021), David S. (appointed on 10 February 2020), Nick A. (appointed on 02 July 2008).

About
Name: Morphose Ltd
Number: 06635523
Incorporation date: 2008-07-02
End of financial year: 29 June


Address:	40 Mortimer Street London W1W 7RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David M.

6 April 2016 - 19 June 2018

Nature of control:	25-50% voting rights

Oliver J.

6 April 2016 - 19 June 2018

Nature of control:	25-50% voting rights

Nick A.

6 April 2016 - 19 June 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	67,622	184,692	189,137	216,290	196,660
Total Assets Less Current Liabilities	-82,296	14,617	99,546	132,471	100,987

The target date for Morphose Ltd confirmation statement filing is 2024-07-16. The most current one was sent on 2023-07-02. The target date for a subsequent accounts filing is 29 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: David M. who owns 1/2 or less of voting rights. Oliver J. who owns 1/2 or less of voting rights. Nick A. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/06/30 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2022/06/29, originally was 2022/06/30. filed on: 30th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
SH01	289.13 GBP is the capital in company's statement on 2021/10/12 filed on: 12th, October 2021 \| capital	Free Download (4 pages)
SH01	289.43 GBP is the capital in company's statement on 2021/10/12 filed on: 12th, October 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2021/03/09288.83 GBP filed on: 20th, April 2021 \| capital	Free Download (8 pages)
SH01	276.50 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	288.17 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	298.83 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	254.33 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	261.00 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	238.83 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
SH01	282.33 GBP is the capital in company's statement on 2020/03/04 filed on: 29th, June 2020 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 10th, October 2019 \| resolution	Free Download (1 page)
SH01	232.17 GBP is the capital in company's statement on 2019/03/27 filed on: 3rd, October 2019 \| capital	Free Download (4 pages)
SH01	224.68 GBP is the capital in company's statement on 2019/03/27 filed on: 1st, October 2019 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 19th, September 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, September 2019 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/03/21153.34 GBP filed on: 21st, June 2019 \| capital	Free Download (8 pages)
SH01	200.01 GBP is the capital in company's statement on 2019/03/21 filed on: 12th, June 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 27th, July 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, July 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, July 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, July 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, July 2018 \| resolution	Free Download (1 page)
SH01	200.01 GBP is the capital in company's statement on 2018/07/12 filed on: 16th, July 2018 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on 2018/04/26 filed on: 19th, June 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, August 2017 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/29 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2012 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2012/10/25 filed on: 20th, November 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 20th, November 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 20th, November 2012 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 6th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, July 2008 \| incorporation	Free Download (13 pages)

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