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BLUE MORPHO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Morpho Limited. The company was founded 6 years ago and was given the registration number 11210006. The firm's registered office is in SPALDING. You can find them at Unit 6, K D H House, Mill Field Road, Donington, Spalding, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE MORPHO LIMITED
Company Number:11210006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 6, K D H House, Mill Field Road, Donington, Spalding, England, PE11 4UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, K D H House, Mill Field Road, Donington, Spalding, England, PE11 4UR

Director16 February 2018Active

People with Significant Control

Mr Kevin Haynes
Notified on:16 February 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Unit 6, K D H House, Mill Field Road, Donington, Spalding, England, PE11 4UR
Nature of control:
  • Significant influence or control
Moth Holdings Limited
Notified on:16 February 2018
Status:Active
Country of residence:England
Address:Unit 6, K D H House, Spalding, England, PE11 4UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-21Other

Legacy.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-04-03Accounts

Legacy.

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2023-03-20Other

Legacy.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-06Other

Legacy.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage create with deed.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-02-19Accounts

Change account reference date company current shortened.

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