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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODEQUEST LIMITED VALE OF GLAMORGAN Active MICRO ENTITY 62012 - Business and domestic software development
DIGITAL HEALTH LABS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
CARSNIP LTD SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
BOLLINGTON PRINTSHOP LTD MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery

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

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