Morphuse Group Limited

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Morphuse Group Limited

08596419Private Limited With Share Capital

2A Fortis Green, London, N29EL
Incorporated

04/07/2013

Company Age

12 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morphuse Group Limited (08596419) is a private limited with share capital incorporated on 04/07/2013 (12 years old) and registered in london, N29EL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/07/2013
N29EL

Financial Overview

Total Assets

£3.79M

Liabilities

£3.65M

Net Assets

£141.8K

Cash

£199.7K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
director
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

61
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Resolution
Category:Resolution
Date:25-04-2024
Memorandum Articles
Category:Incorporation
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:04-07-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025

Trading Addresses

2A Fortis Green, London, N29ELRegistered

Contact

2A Fortis Green, London, N29EL