MORPHEUS LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORPHEUS LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORPHEUS LEISURE LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011757. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MORPHEUS LEISURE LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011757. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MORPHEUS LEISURE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
11 SPRINGCROFT AVENUE
LONDON
N2 9JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2022 | 12/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM CAROLAN | Dec 1956 | Irish | Director | 2018-01-01 | CURRENT |
GOWER NOMINEES LIMITED | Corporate Director | 2006-11-28 UNTIL 2006-12-14 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2006-11-28 UNTIL 2006-12-14 | RESIGNED | ||
MR RUSSELL ROGER TAYLOR | Aug 1965 | British | Director | 2006-12-14 UNTIL 2012-01-01 | RESIGNED |
MR JOHN FREDERICK CAMPBELL | British | Director | 2012-01-01 UNTIL 2018-02-17 | RESIGNED | |
MRS MARIA GRAHAM | Secretary | 2012-01-01 UNTIL 2019-02-03 | RESIGNED | ||
MR JOHN FREDERICK CAMPBELL | British | Secretary | 2006-12-14 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tom Carolan | 2019-02-01 | 12/1956 | London | Ownership of shares 25 to 50 percent |
Mr John Frederick Campbell | 2016-04-06 - 2020-12-31 | 7/1961 | 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 |
---|---|---|---|
Micro-entity Accounts - MORPHEUS LEISURE LIMITED | 2022-12-07 | 30-11-2022 | £71,826 equity |
Micro-entity Accounts - MORPHEUS LEISURE LIMITED | 2022-10-16 | 30-11-2021 | £53,210 equity |
Micro-entity Accounts - MORPHEUS LEISURE LIMITED | 2021-01-26 | 30-11-2020 | £41,978 equity |
Micro-entity Accounts - MORPHEUS LEISURE LIMITED | 2021-01-05 | 30-11-2019 | £27,499 equity |
Micro-entity Accounts - MORPHEUS LEISURE LIMITED | 2019-11-19 | 30-11-2018 | £29,347 equity |
Dormant Company Accounts - MORPHEUS LEISURE LIMITED | 2018-07-14 | 30-11-2017 | £2 equity |
Dormant Company Accounts - MORPHEUS LEISURE LIMITED | 2017-05-18 | 30-11-2016 | £2 equity |
Dormant Company Accounts - MORPHEUS LEISURE LIMITED | 2016-05-24 | 30-11-2015 | £2 equity |