MORPHEAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORPHEAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORPHEAN LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752582. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MORPHEAN LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752582. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MORPHEAN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE KARADIA | Aug 1977 | British | Director | 2014-04-06 | CURRENT |
| MR PIERRE KARADIA | Aug 1977 | British | Director | 2008-11-18 UNTIL 2013-05-01 | RESIGNED |
| MRS MARINA KARADIA | Jan 1945 | British | Director | 2013-05-01 UNTIL 2014-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierre Karadia | 2016-11-18 | 8/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Morphean Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 31-03-2022 | £102 equity |
| Morphean Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £322 equity |
| Micro-entity Accounts - MORPHEAN LIMITED | 2020-12-01 | 30-11-2019 | £53,254 equity |
| Micro-entity Accounts - MORPHEAN LIMITED | 2019-08-30 | 30-11-2018 | £29,466 equity |
| Micro-entity Accounts - MORPHEAN LIMITED | 2018-09-11 | 30-11-2017 | £8,958 equity |
| Abbreviated Company Accounts - MORPHEAN LIMITED | 2017-08-30 | 30-11-2016 | £14,007 Cash £5,703 equity |
| Abbreviated Company Accounts - MORPHEAN LIMITED | 2016-09-01 | 30-11-2015 | £4,278 Cash £7,076 equity |
| Abbreviated Company Accounts - MORPHEAN LIMITED | 2015-09-01 | 30-11-2014 | £4,278 Cash £7,076 equity |
| Morphean Limited - Limited company - abbreviated - 11.0.0 | 2014-09-02 | 30-11-2013 | £1,808 Cash £8,100 equity |