MORPHITY LIMITED
MORPHITY LIMITED is an active private limited company, incorporated on 6 November 2006. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Kenilworth. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Total Exemption Full. MORPHITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05989333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK GALLERY |
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Address Line 2 | HIGH STREET |
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Post Town | KENILWORTH |
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Country | ENGLAND |
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Postcode | CV8 1LY |
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Accounts
Accounting Reference Date | 29th November |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
MORPHITY LIMITED
Directors
(The company's officers)
MIRANDA DE FRESTON
(~46 year old British national)
UNITS 42-44, THE WAREHOUSE DRUID STREET, HINCKLEY, LE10 1QH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2006
MR PHILIP REINHEIMER-JONES
(~47 year old British national)
UNITS 42-44, THE WAREHOUSE DRUID STREET, HINCKLEY, LE10 1QH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
Shareholders
(Persons of Significant Control)
Mr Philip Reinheimer-Jones
(~47 year old British national)
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, 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 22/03/2023
Connections
(Shared officers)
- MR PHILIP REINHEIMER-JONES
- MR PHILIP REINHEIMER-JONES
- MR PHILIP REINHEIMER-JONES
- MR PHILIP REINHEIMER-JONES
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)
MORPHITY LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1LY.
Map of MORPHITY LIMITED at local scale
Map of MORPHITY LIMITED at district scale
More Companies in CV8 1LY
Other companies with registered offices in CV8 1LY:
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)