Blue Morph started in year 2014 as Private Limited Company with registration number 09339802. The Blue Morph company has been functioning successfully for ten years now and its status is active. The firm's office is based in Norwich at Bankside 300 Peachman Way. Postal code: NR7 0LB.
The firm has 2 directors, namely Clive W., Elizabeth W.. Of them, Clive W., Elizabeth W. have been with the company the longest, being appointed on 3 December 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bankside 300 Peachman Way |
| Office Address2 | Broadland Business Park |
| Town | Norwich |
| Post code | NR7 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09339802 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 December 2014
Position: Director
Appointed: 03 December 2014
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Liz W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clive W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Liz W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Liz W.
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive W.
| Notified on | 4 December 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liz W.
| Notified on | 30 October 2016 |
| Ceased on | 4 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 91 772 | 97 683 | 84 613 | 128 113 | 119 826 |
| Net Assets Liabilities | 43 558 | 47 717 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 594 | 1 985 | 2 472 | 2 075 | 2 175 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 46 660 | 49 374 | 40 148 | 50 387 | 37 014 |
| Fixed Assets | 1 040 | 1 393 | 470 | 910 | 687 |
| Net Current Assets Liabilities | 45 112 | 48 309 | 44 465 | 77 726 | 82 812 |
| Total Assets Less Current Liabilities | 46 152 | 49 702 | 44 935 | 78 636 | 83 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy