0800docmorris Limited in C/o Taylor Rose Mw LONDON

0800docmorris Limited LONDON

Founded in 2003, 0800docmorris, classified under reg no. 04780617 is an active company. Currently registered at 69 Carter Lane EC4V 5EQ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 18th June 2003 0800docmorris Limited is no longer carrying the name Totalcentre.

The company has 2 directors, namely Matthias P., Michael V.. Of them, Michael V. has been with the company the longest, being appointed on 1 January 2009 and Matthias P. has been with the company for the least time - from 14 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

0800docmorris Limited Address / Contact

Office Address	69 Carter Lane
Office Address2	C/o Taylor Rose Mw
Town	London
Post code	EC4V 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04780617
Date of Incorporation	Thu, 29th May 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Matthias P.

Position: Director

Appointed: 14 February 2023

Position: Corporate Nominee Director

Appointed: 29 May 2003

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Docmorris Nv from 6422 Ra Heerlen, New Zealand. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Docmorris Nv

152 Avantisallee, 6422 Ra Heerlen, New Zealand

Legal authority	Dutch Law
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	14066093
Notified on	29 May 2017
Ceased on	3 May 2023
Nature of control:	75,01-100% shares

Company previous names

Totalcentre	June 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 30th, May 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 30th, May 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AD01	New registered office address 69 Carter Lane C/O Taylor Rose Mw London EC4V 5EQ. Change occurred on Wednesday 25th August 2021. Company's previous address: 13-15 Moorgate London EC2R 6AD England. filed on: 25th, August 2021	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, January 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, January 2021	incorporation	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, March 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AD01	New registered office address 13-15 Moorgate London EC2R 6AD. Change occurred on Tuesday 28th June 2016. Company's previous address: 18 Bedford Row London WC1R 4EQ. filed on: 28th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 4th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th May 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2011 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th May 2010 filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, September 2008	address	Free Download (1 page)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, December 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 15th June 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
287	Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, June 2003	address	Free Download (1 page)
287	Registered office changed on 19/06/03 from: 1 mitchell lane bristol BS1 6BU filed on: 19th, June 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 29th, May 2003	incorporation	Free Download (22 pages)

0800docmorris Limited LONDON

0800docmorris Limited Address / Contact

Company Information / Profile

Company staff

Matthias P.

Michael V.

Walter H.

Olaf H.

John B.

Christoph J.

Ralf D.

Simon B.

Simon B.

Ralf D.

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