Morpho And Luna started in year 2013 as Private Limited Company with registration number 08566669. The Morpho And Luna company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor, North Side. Postal code: W1G 9DQ.
The company has one director. Cecile G., appointed on 12 June 2013. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Carola B.. There were no ex secretaries.
| Office Address | 5th Floor, North Side |
| Office Address2 | 7-10 Chandos Street |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 08566669 |
| Date of Incorporation | Wed, 12th Jun 2013 |
| Industry | Manufacture of other women's outerwear |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 12 June 2013
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Cecile G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carola B. This PSC owns 50,01-75% shares.
Cecile G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Carola B.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -40 861 | -145 118 | 60 692 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 13 902 | 43 283 | 10 108 | 35 684 | 34 011 | 18 280 | 2 512 | 2 512 | ||
| Current Assets | 38 520 | 139 765 | 224 498 | 281 805 | 312 027 | 270 241 | 259 479 | 47 636 | 4 485 | 4 485 |
| Debtors | 1 613 | 18 873 | 26 210 | 8 358 | -2 959 | 2 519 | 9 093 | 1 973 | 1 973 | |
| Net Assets Liabilities | 60 692 | -75 917 | -221 339 | -280 883 | -312 335 | -492 240 | -514 148 | -514 148 | ||
| Other Debtors | 221 | 1 973 | ||||||||
| Property Plant Equipment | 2 921 | 1 190 | 233 | 79 | ||||||
| Total Inventories | 184 386 | 230 164 | 304 878 | 232 038 | 225 468 | 20 263 | ||||
| Cash Bank In Hand | 6 102 | 24 447 | 13 902 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -34 918 | -145 118 | 60 692 | |||||||
| Stocks Inventory | 30 805 | 96 445 | 184 386 | |||||||
| Tangible Fixed Assets | 3 688 | 2 921 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 356 129 | |||||||
| Profit Loss Account Reserve | -35 018 | -145 218 | -295 437 | |||||||
| Shareholder Funds | -40 861 | -145 118 | 60 692 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 360 | -10 865 | -7 196 | -3 016 | -2 231 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 600 | 3 200 | 4 800 | 4 800 | 4 800 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 336 | 4 067 | 5 023 | 5 255 | 5 271 | 5 350 | 5 350 | 5 350 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 4 800 | 4 800 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 95 | |||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 3 | 3 | 3 | 2 | 1 | ||
| Bank Overdrafts | 276 | |||||||||
| Creditors | 160 367 | 379 174 | 538 741 | 551 308 | 571 452 | 539 876 | 518 633 | 518 633 | ||
| Finished Goods Goods For Resale | 150 317 | 168 424 | 257 934 | 205 479 | 178 309 | 20 263 | ||||
| Fixed Assets | 3 688 | 2 921 | 1 189 | 5 033 | 3 200 | 1 679 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 600 | 1 600 | 1 600 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 731 | 956 | 232 | 16 | 79 | |||||
| Intangible Assets | 4 800 | 3 200 | 1 600 | |||||||
| Intangible Assets Gross Cost | 4 800 | 4 800 | 4 800 | 4 800 | 4 800 | 4 800 | ||||
| Net Current Assets Liabilities | -34 918 | -148 806 | 57 771 | -66 241 | -219 176 | -281 067 | -311 783 | -492 240 | ||
| Number Shares Issued Fully Paid | 356 129 | 356 129 | 356 129 | 356 129 | 356 129 | 356 129 | 356 129 | |||
| Other Creditors | 538 466 | 517 626 | ||||||||
| Other Inventories | 8 480 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 536 | 31 127 | 7 538 | 190 | ||||||
| Property Plant Equipment Gross Cost | 5 257 | 5 257 | 5 255 | 5 255 | 5 350 | 5 350 | 5 350 | 5 350 | ||
| Raw Materials Consumables | 25 589 | 61 740 | 46 944 | 26 559 | 47 159 | |||||
| Taxation Social Security Payable | 731 | 731 | ||||||||
| Total Assets Less Current Liabilities | -34 918 | 67 052 | -65 052 | -214 143 | -277 867 | -310 104 | -492 240 | |||
| Total Borrowings | 276 | |||||||||
| Trade Creditors Trade Payables | 679 | |||||||||
| Trade Debtors Trade Receivables | 8 872 | |||||||||
| Consideration For Shares Issued | 356 029 | |||||||||
| Creditors Due Within One Year | 73 438 | 288 571 | 166 727 | |||||||
| Nominal Value Shares Issued | 356 029 | |||||||||
| Number Shares Allotted | 100 | 100 | 356 129 | |||||||
| Number Shares Issued | 356 029 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Value Shares Allotted | 100 | 100 | 356 129 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 9th May 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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