Founded in 2015, Morel Intl Solutions, classified under reg no. 09559555 is an active company. Currently registered at 20 Fitzroy Square W1T 6EJ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 27th July 2022 Morel Intl Solutions Ltd is no longer carrying the name Appydev.
The company has one director. Michele T., appointed on 24 June 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Concetta B.. There were no ex secretaries.
| Office Address | 20 Fitzroy Square |
| Town | London |
| Post code | W1T 6EJ |
| Country of origin | United Kingdom |
| Registration Number | 09559555 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 24 June 2016
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Ephelia Capital Gmbh from 6900 Lugano, Switzerland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michele T. This PSC owns 50,01-75% shares. Moving on, there is Concetta B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Ephelia Capital Gmbh
3a Via Nassa, 6900 Lugano, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Private Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Federal Commercial Registry Office |
| Registration number | Che-207.690.381 |
| Notified on | 9 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michele T.
| Notified on | 8 February 2021 |
| Ceased on | 9 June 2022 |
| Nature of control: |
50,01-75% shares |
Concetta B.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% shares |
| Appydev | July 27, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2022-12-31 |
| Net Worth | -2 342 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 813 | 91 | ||||||
| Current Assets | 766 | 59 436 | 20 660 | 6 922 | 7 188 | 30 364 | 14 018 | 12 422 |
| Debtors | 1 327 | 12 205 | 12 331 | |||||
| Net Assets Liabilities | -2 903 | -22 353 | -71 532 | -71 129 | -14 616 | 42 032 | -78 080 | -83 262 |
| Other Debtors | 12 205 | 12 205 | ||||||
| Property Plant Equipment | 1 175 | 783 | ||||||
| Tangible Fixed Assets | 826 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -2 442 | |||||||
| Shareholder Funds | -2 342 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | |||||||
| Accrued Liabilities | 1 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 733 | 1 125 | ||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 3 850 | 11 595 | 102 351 | -3 | 21 084 | -9 905 | 93 273 | 262 364 |
| Fixed Assets | 826 | 7 755 | 11 466 | 5 493 | 780 | 1 763 | 1 175 | 167 680 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 392 | |||||||
| Intangible Assets | 166 897 | |||||||
| Intangible Assets Gross Cost | 166 897 | |||||||
| Loans From Directors | 85 408 | 188 339 | ||||||
| Net Current Assets Liabilities | 682 | -18 513 | 19 353 | 6 925 | -13 896 | 40 269 | -79 255 | -249 942 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 1 000 000 | ||||||
| Par Value Share | 1 | 0 | ||||||
| Prepayments Accrued Income | 126 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 500 | ||||||
| Property Plant Equipment Gross Cost | 1 908 | 1 908 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 166 897 | |||||||
| Total Assets Less Current Liabilities | 1 508 | -10 758 | 30 819 | 12 418 | -13 116 | 42 032 | -78 080 | -82 262 |
| Trade Creditors Trade Payables | 659 | 72 209 | ||||||
| Value-added Tax Payable | 7 206 | 1 816 | ||||||
| Creditors Due After One Year | 3 850 | |||||||
| Creditors Due Within One Year | 645 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
102.50 GBP is the capital in company's statement on Thursday 27th July 2023 filed on: 8th, November 2023 |
capital | Free Download (3 pages) |
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