CMIS-UK LIMITED - HARROGATE


Company Profile Company Filings

Overview

CMIS-UK LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CMIS-UK LIMITED was incorporated 13 years ago on 23/06/2010 and has the registered number: 07293467. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

CMIS-UK LIMITED - HARROGATE

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

104 STATION PARADE
HARROGATE
HG1 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN GUY May 1977 British Director 2022-07-06 CURRENT
MR DAVID WELLESLEY WALKER May 1957 British Director 2012-01-01 UNTIL 2021-08-09 RESIGNED
MR CASEY RYAN PRINCE May 1978 British Director 2017-05-19 UNTIL 2022-07-06 RESIGNED
MR MARK DANIEL WALKER Secretary 2010-06-23 UNTIL 2022-07-06 RESIGNED
MR MARK DANIEL WALKER May 1977 British Director 2010-06-23 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morphr Ltd 2022-07-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Daniel Walker 2017-07-31 - 2022-07-06 5/1977 Harrogate   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Daniel Walker 2016-04-06 - 2017-07-30 5/1977 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BRAND APPS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SAPLING VENTURES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOGICAL INSIGHT LIMITED HARROGATE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BRAND APPS RESTAURANTS (RED) LTD HARROGATE Dissolved... DORMANT 62090 - Other information technology service activities
LIHI LTD TRURO ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HOSPITALITY APPS LIMITED HULL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
STRAY MEDIA LTD HARROGATE ENGLAND Active MICRO ENTITY 63120 - Web portals
TOGETHER MEDIA LTD HARROGATE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
DEER INVESTMENTS LTD HARROGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CMIS-UK LIMITED 2024-03-28 30-06-2023 £79,068 equity
CMIS-UK LIMITED 2023-06-20 30-06-2022 £132,609 equity
CMIS-UK Limited Filleted accounts for Companies House (small and micro) 2021-10-19 30-06-2021 £154,990 Cash £117,203 equity
CMIS-UK Limited Filleted accounts for Companies House (small and micro) 2020-08-27 30-06-2020 £83,022 Cash £81,203 equity
CMIS-UK Limited Filleted accounts for Companies House (small and micro) 2019-10-08 30-06-2019 £40,022 Cash £44,509 equity
CMIS-UK Limited Filleted accounts for Companies House (small and micro) 2018-12-05 30-06-2018 £40,585 Cash £33,944 equity
CMIS-UK Limited Company Accounts 2018-05-16 30-06-2017 £19,745 Cash £22,038 equity
CMIS-UK LIMITED - Accounts 2017-02-09 30-06-2016 £16,488 Cash £39,603 equity
CMIS-UK LIMITED - Abbreviated accounts 2016-02-10 30-06-2015 £16,831 Cash £22,717 equity
CMIS-UK LIMITED - Accounts 2014-11-05 30-06-2014 £9,553 Cash £13,670 equity

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