MORPHEUS AND CO (DESIGN) LTD - LONDON
Company Profile | Company Filings |
Overview
MORPHEUS AND CO (DESIGN) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORPHEUS AND CO (DESIGN) LTD was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939797. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORPHEUS AND CO (DESIGN) LTD was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939797. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MORPHEUS AND CO (DESIGN) LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR WEST
LONDON
SW8 1RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORPHEUS SORORES PARTNERSHIP LIMITED (until 11/09/2020)
MORPHEUS SORORES PARTNERSHIP LIMITED (until 11/09/2020)
MORPHEUS CONSULTANCY LIMITED (until 12/06/2017)
HYPERION SECURITIES LIMITED (until 28/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO JESUS QUESADA AVALOS | Apr 1987 | Spanish | Director | 2023-08-18 | CURRENT |
MR ANDREW JAMES MURRAY | Jan 1971 | British | Director | 2016-01-07 | CURRENT |
ANDREW MURRAY | Secretary | 2016-01-07 | CURRENT | ||
KERRY MCCLINTON-KING | Oct 1975 | British | Director | 2017-06-12 UNTIL 2020-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avenfield Developments Ltd | 2022-12-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew James Murray | 2016-04-06 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MORPHEUS AND CO (DESIGN) LTD | 2022-06-17 | 31-12-2021 | £419,332 equity |
Micro-entity Accounts - MORPHEUS AND CO (DESIGN) LTD | 2022-06-17 | 30-06-2021 | £19,006 equity |
Accounts Submission | 2021-07-15 | 30-06-2020 | £-5,509 equity |
Micro-entity Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED | 2020-06-30 | 30-06-2019 | £17,204 equity |
Micro-entity Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED | 2019-03-19 | 30-06-2018 | £2,817 equity |
Dormant Company Accounts - MORPHEUS SORORES PARTNERSHIP LIMITED | 2017-09-27 | 31-12-2016 | £1 equity |