Morphologic started in year 2014 as Private Limited Company with registration number 09346803. The Morphologic company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wakefield at Belgravia House. Postal code: WF1 3JP. Since 2022-04-06 Morphologic Ltd is no longer carrying the name Chameleon Tech.
The company has 2 directors, namely David R., Emma A.. Of them, Emma A. has been with the company the longest, being appointed on 9 December 2014 and David R. has been with the company for the least time - from 7 November 2020. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Belgravia House |
| Office Address2 | Belgravia Road |
| Town | Wakefield |
| Post code | WF1 3JP |
| Country of origin | United Kingdom |
| Registration Number | 09346803 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 07 November 2020
Position: Director
Appointed: 09 December 2014
The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Emma A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Emma A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chameleon Tech | April 6, 2022 |
| Emma Adair | June 22, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 50 650 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 59 383 | 59 872 | 93 501 | 112 076 | 96 668 | |||
| Current Assets | 73 544 | 90 849 | 50 820 | 78 509 | 98 906 | 97 641 | 125 709 | 156 693 |
| Debtors | 73 544 | 19 126 | 39 034 | 4 140 | 13 633 | 60 025 | ||
| Net Assets Liabilities | 56 363 | 76 503 | 62 427 | 91 090 | 50 921 | |||
| Other Debtors | 14 986 | 21 034 | 10 159 | 34 077 | ||||
| Property Plant Equipment | 794 | 1 365 | 1 924 | 5 258 | 3 848 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 50 640 | |||||||
| Shareholder Funds | 50 650 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 265 | 589 | 1 215 | 2 381 | 4 058 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 895 | 1 185 | 4 500 | 267 | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 4 | 7 | |||
| Bank Borrowings Overdrafts | 21 667 | 17 083 | 62 394 | |||||
| Capital Reduction Decrease In Equity | 2 | |||||||
| Corporation Tax Payable | 14 368 | 17 200 | ||||||
| Corporation Tax Recoverable | 4 140 | 4 140 | 4 140 | 3 474 | 25 948 | |||
| Creditors | 24 042 | 21 822 | 10 949 | 22 939 | 23 660 | 21 667 | 17 083 | 62 394 |
| Dividends Paid | 55 000 | 67 872 | 56 706 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 040 | 12 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 324 | 626 | 1 166 | 1 677 | ||||
| Issue Equity Instruments | 2 | |||||||
| Net Current Assets Liabilities | 49 502 | 69 027 | 39 871 | 55 570 | 75 246 | 82 278 | 103 868 | 110 429 |
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Other Creditors | 13 | 500 | 3 846 | 1 246 | 27 895 | |||
| Other Taxation Social Security Payable | 8 559 | 5 960 | 8 184 | 15 595 | 13 369 | |||
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | 75 140 | 53 796 | 85 369 | |||||
| Property Plant Equipment Gross Cost | 1 059 | 1 954 | 3 139 | 7 639 | 7 906 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 108 | 108 | 953 | 962 | ||||
| Total Assets Less Current Liabilities | 49 502 | 69 027 | 39 871 | 56 364 | 76 611 | 84 202 | 109 126 | 114 277 |
| Trade Debtors Trade Receivables | 13 860 | |||||||
| Amount Specific Advance Or Credit Directors | 73 544 | 12 022 | 8 862 | 9 568 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 142 766 | 40 679 | 5 066 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 69 222 | 102 201 | 3 160 | 4 360 | ||||
| Creditors Due Within One Year | 22 894 | |||||||
| Fixed Assets | 794 | |||||||
| Number Shares Allotted | 10 | |||||||
| Value Shares Allotted | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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