Morphism Technologies Limited is a private limited company registered at 6 Hookers Road, London E17 6DP. Incorporated on 2021-03-03, this 3-year-old company is run by 2 directors.
Director Nassar H., appointed on 03 March 2021. Director Alexander G., appointed on 03 March 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-03-02 and the due date for the following filing is 2024-03-16. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Hookers Road |
| Town | London |
| Post code | E17 6DP |
| Country of origin | United Kingdom |
| Registration Number | 13243366 |
| Date of Incorporation | Wed, 3rd Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Alexander G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nassar H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremy A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander G.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nassar H.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeremy A.
| Notified on | 3 March 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 6 Hookers Road London E17 6DP. Change occurred on Monday 29th May 2023. Company's previous address: 4-6 4-6 Hookers Road London E17 6DP England. filed on: 29th, May 2023 |
address | Free Download (1 page) |
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