DIGITAL MORPHOSIS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DIGITAL MORPHOSIS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
DIGITAL MORPHOSIS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL MORPHOSIS LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL MORPHOSIS LIMITED - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, BIRCHGROVE HOUSE, 102 - 104
CARDIFF
CF14 4AG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL JOSEPH HUGHES-GAGE | Dec 1985 | British | Director | 2016-12-16 | CURRENT |
MR JAMES ALEXANDER FROST | Jan 1977 | British | Director | 2004-11-16 | CURRENT |
MR SAMUEL JOSEPH HUGHES-GAGE | Secretary | 2019-06-14 | CURRENT | ||
MR JOHN CHARLES WILLIAMS | Mar 1954 | British | Director | 2011-10-12 UNTIL 2021-01-13 | RESIGNED |
MR MARK JOHN SMITHSON | Apr 1973 | British | Director | 2004-03-30 UNTIL 2016-12-16 | RESIGNED |
MR MARK JOHN SMITHSON | Apr 1973 | British | Secretary | 2004-11-16 UNTIL 2019-06-14 | RESIGNED |
HAYLEY HANNAH SMITHSON | Secretary | 2004-03-30 UNTIL 2004-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Alexander Frost | 2016-04-06 | 1/1977 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Mark John Smithson | 2016-04-06 | 4/1973 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Morphosis Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £30,899 Cash £1,296 equity |
Digital Morphosis Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £33,951 Cash £19,091 equity |
Digital Morphosis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £14,763 Cash £28,201 equity |
Digital Morphosis Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-03-2020 | £22,598 Cash £22,206 equity |
Digital Morphosis Limited - Limited company accounts 18.2 | 2019-12-24 | 31-03-2019 | £24,825 equity |
Digital Morphosis Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £33,813 Cash £55,136 equity |
Digital Morphosis Limited - Accounts to registrar - small 17.2 | 2017-12-01 | 31-03-2017 | £25,187 Cash £80,485 equity |