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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 one 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 21 years old
Account next due date Mon, 30th Sep 2024 (74 days left)
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

Michael V.

Position: Director

Appointed: 01 January 2009

Walter H.

Position: Director

Appointed: 04 January 2021

Resigned: 13 February 2023

Olaf H.

Position: Director

Appointed: 01 January 2009

Resigned: 04 January 2021

John B.

Position: Director

Appointed: 13 June 2003

Resigned: 13 June 2003

Christoph J.

Position: Director

Appointed: 13 June 2003

Resigned: 31 July 2008

Ralf D.

Position: Secretary

Appointed: 13 June 2003

Resigned: 31 December 2008

Simon B.

Position: Secretary

Appointed: 13 June 2003

Resigned: 13 June 2003

Simon B.

Position: Director

Appointed: 13 June 2003

Resigned: 13 June 2003

Ralf D.

Position: Director

Appointed: 13 June 2003

Resigned: 29 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2003

Resigned: 13 June 2003

Instant Companies Limited

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
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 30th, May 2024
Free Download (6 pages)

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