Morpheus And Co (design) Ltd. net worth, address, company information. Free

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Morpheus and Co (Design) Ltd (Companies House Registration Number 09939797) is a private limited company legally formed on 2016-01-07 in England. The enterprise can be found at First Floor West, 70 South Lambeth Road, London SW8 1RL. Changed on 2020-09-11, the previous name the company used was Morpheus Sorores Partnership Limited. Morpheus and Co (Design) Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Morpheus And Co (design) Ltd
Number	09939797
Date of Incorporation:	January 7, 2016
End of financial year:	31 December
Address:	First Floor West, 70 South Lambeth Road, London, SW8 1RL
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Antonio Q. (in the company from 18 August 2023), Andrew M. (appointment date: 07 January 2016). 1 secretary is present as well: Andrew M. (appointed on 07 January 2016). The official register lists 2 persons of significant control, namely: Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights, Avenfield Developments Ltd can be found at Bolt Court, 3Rd Floor, EC4A 3DQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-12-31
Current Assets	-	66,371	57,998	2,739	80,208	602,428
Fixed Assets	-	-	386	-	251,266	252,633
Total Assets Less Current Liabilities	1	2,817	17,204	5,508	30,006	427,354
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Avenfield Developments Ltd

31 December 2022

Address	10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of Companies
Registration number	13925717
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/05 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2023/08/18. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/07/25. New Address: First Floor West 70 South Lambeth Road London SW8 1RL. Previous address: 70 South Lambeth Road First Floor West London SW8 1RL England filed on: 25th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/07/25. New Address: 70 First Floor West South Lambeth Road London SW8 1RL. Previous address: Tintagel House 92 Albert Embankment London SE1 7TY England filed on: 25th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/07/25. New Address: 70 South Lambeth Road First Floor West London SW8 1RL. Previous address: First Floor West 70 South Lambeth Road London SW8 1RL England filed on: 25th, July 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/07/25. New Address: First Floor West 70 South Lambeth Road London SW8 1RL. Previous address: 70 First Floor West South Lambeth Road London SW8 1RL England filed on: 25th, July 2023 \| address	Free Download (1 page)
(CH03) On 2023/04/13 secretary's details were changed filed on: 13th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/05 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/01/05 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/12/31 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/08/16 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/01/05 filed on: 10th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2022/08/16 filed on: 22nd, August 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, August 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2022/03/23. New Address: Tintagel House 92 Albert Embankment London SE1 7TY. Previous address: Thomas House Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom filed on: 23rd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/05 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 2nd, February 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 14th, July 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2021/04/14. New Address: Thomas House Thomas House 84 Ecclestone Square London SW1V 1PX. Previous address: Belle House (2.09) 1 Hudsons Place London SW1V 1JT United Kingdom filed on: 14th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/05 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2020/09/03 - the day director's appointment was terminated filed on: 14th, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/11 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2020/06/19. New Address: Belle House (2.09) 1 Hudsons Place London SW1V 1JT. Previous address: 151a Sydney Street Chelsea London SW3 6NT England filed on: 19th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/05 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/05 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/12/31 to 2018/06/30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/05 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/09/26. New Address: 151a Sydney Street Chelsea London SW3 6NT. Previous address: 20-22 Grosvenor Gardens Mews North Belgravia London SW1W 0JP England filed on: 26th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/12 filed on: 12th, June 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2017/06/12. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/06 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 28th, January 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hyperion securities LIMITEDcertificate issued on 28/01/16 filed on: 28th, January 2016 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, January 2016 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/07 capital

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