Morphose Ltd
Company Profile
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MicroMorphose Ltd
06635523•Private Limited With Share Capital
40 Mortimer Street, London, W1W7RQ
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Incorporated
02/07/2008
Company Age
17 years
Directors
5
Employees
5
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morphose Ltd (06635523) is a private limited with share capital incorporated on 02/07/2008 (17 years old) and registered in london, W1W7RQ. The company operates under SIC code 82990 and is classified as Micro.
Fca regulated sell-side m&a advisory
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/07/2008
W1W7RQ
5 employees
Financial Overview
Total Assets
£661.0K
Liabilities
£487.9K
Net Assets
£173.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£1.0K
Key Metrics
5
Employees
5
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-11-2025
Resolution
Category:Resolution
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Capital Cancellation Shares
Category:Capital
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:24-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2019
Capital Cancellation Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2017
Resolution
Category:Resolution
Date:08-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2012
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date29/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024
Trading Addresses
40 Mortimer Street, London, W1W7RQRegistered
Related Companies
10
Contact
07967184359
40 Mortimer Street, London, W1W7RQ