Mopheus Ltd in Rustington LITTLEHAMPTON

Mopheus Ltd LITTLEHAMPTON

Founded in 2004, Mopheus, classified under reg no. 05057700 is an active company. Currently registered at 3 Taylor Close BN16 3UU, Littlehampton the company has been in the business for twenty years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022.

The company has one director. Darren T., appointed on 27 February 2004. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Wendy T.. There were no ex directors.

Mopheus Ltd Address / Contact

Office Address	3 Taylor Close
Office Address2	Rustington
Town	Littlehampton
Post code	BN16 3UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057700
Date of Incorporation	Fri, 27th Feb 2004
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Darren T.

Position: Director

Appointed: 27 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 27 February 2004

Wendy T.

Position: Secretary

Appointed: 27 February 2004

Resigned: 05 April 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Darren T. This PSC and has 75,01-100% shares.

Darren T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 14th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 14th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th February 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th February 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 EUR is the capital in company's statement on Monday 27th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Thursday 10th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
CH01	On Thursday 12th December 2013 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 27th February 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 27th February 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 14th January 2013 from 15 Uplands Avenue Worthing West Sussex BN13 3AA England filed on: 14th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 2nd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th February 2011 with full list of members filed on: 29th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 30th, December 2010	accounts	Free Download (3 pages)
CH01	On Saturday 27th February 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th February 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th February 2009 with full list of members filed on: 19th, December 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 8th, January 2009	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (6 pages)
287	Registered office changed on 24/04/2008 from 80 milton avenue rustington littlehampton west sussex BN16 2PJ filed on: 24th, April 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
287	Registered office changed on 22/10/07 from: flat 2 the corner house station road, east preston littlehampton west sussex BN16 3AF filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: flat 2 the corner house station road, east preston littlehampton west sussex BN16 3AF filed on: 22nd, October 2007	address	Free Download (1 page)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 21st, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 21st, December 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Monday 22nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 22nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 05/04/05 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 05/04/05 filed on: 1st, April 2004	accounts	Free Download (1 page)
288b	On Thursday 25th March 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On Thursday 25th March 2004 Director resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288b	On Thursday 25th March 2004 Secretary resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288a	On Thursday 25th March 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288b	On Thursday 25th March 2004 Director resigned filed on: 25th, March 2004	officers	Free Download (1 page)
288a	On Thursday 25th March 2004 New secretary appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 25th March 2004 New secretary appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
288a	On Thursday 25th March 2004 New director appointed filed on: 25th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, February 2004	incorporation	Free Download (16 pages)

Mopheus Ltd LITTLEHAMPTON

Mopheus Ltd Address / Contact

Company Information / Profile

Company staff

Darren T.

Temple Secretaries Limited

Company Directors Limited

Wendy T.

People with significant control

Company filings

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