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AUTOMORPH LTD

AUTOMORPH LTD is an active private limited company, incorporated on 24 March 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AUTOMORPH LTD has four previous names, the most recent of which was AUTOMORPH TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08953676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2025
Last Made Up Date31/03/2024

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 23/12/2016 onwards:
AUTOMORPH LTD
From 19/09/2016 to 23/12/2016:
AUTOMORPH TECHNOLOGIES LTD
From 13/05/2016 to 19/09/2016:
NOCORP LTD
From 13/07/2015 to 13/05/2016:
MCORP LTD
Prior to 13/07/2015:
ENTERPRISE COMPANIONS LTD

Directors

(The company's officers)
MR GREGOR FREDERIQUE MITTELSTAEDT
(~30 year old German national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2014

Shareholders

(Persons of Significant Control)
Mr Gregor Frederique Mittelstaedt
(~30 year old German national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GREGOR FREDERIQUE MITTELSTAEDT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTOMORPH LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of AUTOMORPH LTD at local scale
Map of AUTOMORPH LTD at local scale
Map of AUTOMORPH LTD at district scale
Map of AUTOMORPH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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