Cmis-uk Limited. net worth, address, company information. Free

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Cmis-Uk Limited (number 07293467) is a private limited company created on 2010-06-23 originating in England. This business is situated at 104 Station Parade, Harrogate HG1 1HQ. Cmis-Uk Limited operates SIC: 63110 that means "data processing, hosting and related activities".

Company details

Name	Cmis-uk Limited
Number	07293467
Date of Incorporation:	2010/06/23
End of financial year:	29 June
Address:	104 Station Parade, Harrogate, HG1 1HQ
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Damian G. (appointed on 06 July 2022). The Companies House indexes 3 persons of significant control, namely: Morphr Ltd can be found at Oxford Street, HG1 1PW Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-29	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	2,442	13,558	6,888	16,335	28,612	28,612	28,464	30,306	46,588	53,842	97,495	168,997	199,492	152,136
Fixed Assets	549	636	-	-	-	-	-	-	-	-	-	-	403	817	2,553
Total Assets Less Current Liabilities	-471	19	-	-	-	-	-	22,574	22,038	33,944	44,509	81,203	152,203	161,921	99,740
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-471	-4	10,123	10,123	13,670	22,717	22,717	39,603	-	-	-	-	-	-	-
Tangible Fixed Assets	549	636	605	605	454	340	340	255	-	-	-	-	-	-	-

People with significant control

Morphr Ltd

6 July 2022

Address	37a Oxford Street, Harrogate, HG1 1PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13179432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

31 July 2017 - 6 July 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark W.

6 April 2016 - 30 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Springfield House Kings Road Harrogate HG1 5NX England to 104 Station Parade Harrogate HG1 1HQ on 2023-10-23 filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-06-30 filed on: 19th, June 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 37a Oxford Street Harrogate HG1 1PW England to Springfield House Kings Road Harrogate HG1 5NX on 2023-01-31 filed on: 31st, January 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England to 37a Oxford Street Harrogate HG1 1PW on 2022-07-18 filed on: 18th, July 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 43 st. Pauls Street Leeds West Yorkshire LS1 2JG England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2022-02-16 filed on: 16th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 18th, October 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2021-08-09 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 26th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-12-18: 100.00 GBP filed on: 28th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, January 2019 \| resolution	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 4th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 15th, May 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2017-06-29 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
(CH01) On 2017-07-27 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-14 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-04-01 secretary's details were changed filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-19 filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-11-01 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Business Chambers 1 Mornington Villas Bradford West Yorkshire BD8 7HB to 43 st. Pauls Street Leeds West Yorkshire LS1 2JG on 2017-02-01 filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2015-06-30 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 4th, November 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-07-31 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-01-01 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2013-09-11 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-09-11 director's details were changed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
(CH03) On 2013-04-01 secretary's details were changed filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-31 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-05: 1.00 GBP capital
(CH01) On 2013-04-01 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-01 director's details were changed filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Flat 2 Soothill Hall Batley West Yorkshire WF17 6LT United Kingdom on 2012-12-20 filed on: 20th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-06-23 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-03-20 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-06-23 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (19 pages)

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