Pmorph Limited is a private limited company that can be found at First Floor Rosemount House, Huddersfield Road, Elland HX5 0EE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 6 directors.
Director Peter A., appointed on 11 July 2022. Director Carlo A., appointed on 11 July 2022. Director Katrina O., appointed on 28 March 2022.
The company is officially categorised as "hospital activities" (Standard Industrial Classification: 86101), "other human health activities" (Standard Industrial Classification code: 86900), "technical testing and analysis" (Standard Industrial Classification code: 71200).
The last confirmation statement was sent on 2023-08-19 and the due date for the subsequent filing is 2024-09-02. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | First Floor Rosemount House |
| Office Address2 | Huddersfield Road |
| Town | Elland |
| Post code | HX5 0EE |
| Country of origin | United Kingdom |
| Registration Number | 13342604 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Hospital activities |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Katrina O. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Louise W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ross O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Katrina O.
| Notified on | 11 July 2022 |
| Nature of control: |
significiant influence or control |
Louise W.
| Notified on | 27 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross O.
| Notified on | 19 April 2021 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lisa L.
| Notified on | 19 April 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark W.
| Notified on | 19 April 2021 |
| Ceased on | 27 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 403 | 207 |
| Net Assets Liabilities | -9 937 | -12 037 |
| Other | ||
| Creditors | 10 340 | 12 244 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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