Morphean started in year 2008 as Private Limited Company with registration number 06752582. The Morphean company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.
The firm has one director. Pierre K., appointed on 6 April 2014. There are currently no secretaries appointed. As of 15 July 2025, there were 2 ex directors - Marina K., Pierre K. and others listed below. There were no ex secretaries.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 06752582 |
| Date of Incorporation | Tue, 18th Nov 2008 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 06 April 2014
The list of PSCs who own or control the company consists of 1 name. As we researched, there is Pierre K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pierre K.
| Notified on | 18 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 296 | 7 734 | 8 100 | 7 076 | 7 076 | 5 703 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 3 078 | 17 981 | 1 808 | 4 278 | 4 278 | 14 007 | ||||||
| Current Assets | 11 382 | 22 507 | 12 648 | 15 118 | 16 086 | 35 476 | 46 446 | 110 781 | 67 162 | 41 306 | 56 065 | 72 035 |
| Debtors | 8 304 | 4 526 | 10 840 | 10 840 | 10 840 | 21 469 | ||||||
| Net Assets Liabilities | 5 702 | 8 958 | 29 466 | 53 254 | 322 | 102 | -2 377 | |||||
| Tangible Fixed Assets | 2 880 | 4 982 | 7 897 | 5 938 | 5 938 | 269 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 100 | 7 076 | 7 076 | 5 703 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 196 | 7 634 | 8 000 | 6 976 | 1 197 | 5 603 | ||||||
| Shareholder Funds | 1 296 | 7 734 | 8 100 | 7 076 | 7 076 | 5 703 | ||||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||||
| Creditors | 30 043 | 55 404 | 82 334 | 144 251 | 51 060 | 42 750 | 34 774 | |||||
| Creditors Due Within One Year | 12 966 | 19 755 | 12 445 | 13 980 | 20 727 | 30 042 | ||||||
| Fixed Assets | 7 897 | 5 938 | 5 938 | 269 | 1 019 | 23 835 | 58 727 | 40 835 | 19 297 | |||
| Net Current Assets Liabilities | -1 584 | 2 752 | 203 | 1 138 | -4 641 | 5 434 | 8 958 | 28 447 | 77 089 | -7 345 | 2 017 | 13 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 3 626 | 9 341 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 040 | 7 666 | 17 007 | 17 007 | 17 007 | 17 007 | ||||||
| Tangible Fixed Assets Depreciation | 1 160 | 2 684 | 9 110 | 11 069 | 11 069 | 16 738 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 524 | 6 426 | 1 959 | 5 669 | ||||||||
| Total Assets Less Current Liabilities | 1 296 | 7 734 | 8 100 | 7 076 | 7 076 | 5 703 | 8 958 | 29 466 | 53 254 | 51 382 | 42 852 | 32 397 |
| Advances Credits Directors | 8 | 1 171 | ||||||||||
| Advances Credits Made In Period Directors | 5 575 | |||||||||||
| Advances Credits Repaid In Period Directors | 7 234 | |||||||||||
| Secured Debts | 12 445 | 13 980 | 20 727 | 30 042 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/11/18 filed on: 3rd, December 2024 |
confirmation statement | Free Download (3 pages) |
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