MORPHIC VOID LIMITED
MORPHIC VOID LIMITED is an active private limited company, incorporated on 21 July 2015. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Brudenell Close, Rugby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. MORPHIC VOID LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09695171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 BRUDENELL CLOSE |
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Address Line 2 | CAWSTON |
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Post Town | RUGBY |
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Country | UNITED KINGDOM |
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Postcode | CV22 7GN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
MORPHIC VOID LIMITED
Directors
(The company's officers)
GEOFFREY WILLIAM RITCHIE WHITSON BRANNAN
(~57 year old British national)
22 BRUDENELL CLOSE, CAWSTON, RUGBY, CV22 7GN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 21/07/2015
MRS JENNIFER ANNE BRANNAN
(~53 year old British national)
22 BRUDENELL CLOSE CAWSTON, RUGBY, UNITED KINGDOM, CV22 7GN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/03/2017
Shareholders
(Persons of Significant Control)
Mr Geoffrey William Ritchie Whits Brannan
(~57 year old British national)
22 Brudenell Close, Cawston, Rugby, United Kingdom, CV22 7GN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/07/2017
Mrs Jennifer Anne Brannan
(~53 year old British national)
22 Brudenell Close, Cawston, Rugby, United Kingdom, CV22 7GN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2017
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)
MORPHIC VOID LIMITED: Maps
Maps show the location of the postcode of the registered office, CV22 7GN.
Map of MORPHIC VOID LIMITED at local scale
Map of MORPHIC VOID LIMITED at district scale
More Companies in CV22 7GN
Other companies with registered offices in CV22 7GN:
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)