Morphic Void Limited RUGBY


Founded in 2015, Morphic Void, classified under reg no. 09695171 is an active company. Currently registered at 22 Brudenell Close CV22 7GN, Rugby the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Monday 31st July 2023.

The company has 2 directors, namely Jennifer B., Geoffrey B.. Of them, Geoffrey B. has been with the company the longest, being appointed on 21 July 2015 and Jennifer B. has been with the company for the least time - from 8 March 2017. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Morphic Void Limited Address / Contact

Office Address 22 Brudenell Close
Office Address2 Cawston
Town Rugby
Post code CV22 7GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09695171
Date of Incorporation Tue, 21st Jul 2015
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (397 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Jennifer B.

Position: Director

Appointed: 08 March 2017

Geoffrey B.

Position: Director

Appointed: 21 July 2015

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Geoffrey B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jennifer B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Geoffrey B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Geoffrey B.

Notified on 20 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jennifer B.

Notified on 31 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Geoffrey B.

Notified on 28 July 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 246       
Balance Sheet
Current Assets28 18678 12277 845180 258246 460240 219210 79342 917
Net Assets Liabilities    69 19343 9822 9112 232
Cash Bank In Hand28 186       
Tangible Fixed Assets1 715       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve246       
Shareholder Funds1 246       
Other
Accrued Liabilities Deferred Income     111
Average Number Employees During Period 22 2222
Creditors28 65577 76919 712112 745181 581200 129210 84843 563
Fixed Assets1 7151 7502 7444 7524 3143 8932 9672 879
Net Current Assets Liabilities-46935358 13367 51364 87940 090-55-646
Total Assets Less Current Liabilities1 2462 10360 87772 26569 19343 9832 9122 233
Amount Specific Advance Or Credit Directors20 37362 338      
Amount Specific Advance Or Credit Made In Period Directors41 66880 191      
Amount Specific Advance Or Credit Repaid In Period Directors21 29538 226      
Creditors Due Within One Year28 655       
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions2 559       
Tangible Fixed Assets Cost Or Valuation2 559       
Tangible Fixed Assets Depreciation844       
Tangible Fixed Assets Depreciation Charged In Period844       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 20th, October 2023
Free Download (4 pages)

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