Company NameMorphosis Partners Limited
DirectorsSimon Hudson and Judith (Jo) Rawcliffe
Company StatusActive
Company Number08832486
CategoryPrivate Limited Company
Incorporation Date6 January 2014 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Hudson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleConsultancy Services
Country of ResidenceUnited Kingdom
Correspondence Address8 Hall Farm Park Old Micklefield
Leeds
Yorkshire
LS25 4DP
Director NameMrs Judith (Jo) Rawcliffe
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(2 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 204a, East Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS

Location

Registered AddressSuite 204a, East Wing Sterling House
Langston Road
Loughton
Essex
IG10 3TS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

5 at £1Jo Rawcliffe
50.00%
Ordinary
5 at £1Simon Hudson
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,392
Cash£2,903
Current Liabilities£13,232

Accounts

Latest Accounts31 January 2019 (12 months ago)
Next Accounts Due31 October 2020 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 January 2019 (1 year ago)
Next Return Due20 January 2020 (overdue)

Filing History

3 October 2017Change of details for Ms Judith Rawcliffe as a person with significant control on 30 September 2017 (2 pages)
10 May 2017Micro company accounts made up to 31 January 2017 (5 pages)
10 January 2017Director's details changed for Mr Simon Hudson on 9 January 2017 (2 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
5 December 2016Registered office address changed from 8 Hall Farm Park Micklefield Leeds LS25 4DP to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 December 2016 (1 page)
31 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
(4 pages)
11 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 March 2015Director's details changed for Mrs Judith Rawcliffe on 1 April 2014 (2 pages)
16 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(3 pages)
16 March 2015Director's details changed for Mrs Judith Rawcliffe on 1 April 2014 (2 pages)
16 March 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
(3 pages)
14 November 2014Registered office address changed from 11 High Road Epping Essex CM16 4DH United Kingdom to 8 Hall Farm Park Micklefield Leeds LS25 4DP on 14 November 2014 (1 page)
1 April 2014Appointment of Mrs Judith Rawcliffe as a director (2 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)