This company is commonly known as Digital Morphosis Limited. The company was founded 20 years ago and was given the registration number 05088366. The firm's registered office is in CARDIFF. You can find them at 2 Columbus Walk, Brigantine Place, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | DIGITAL MORPHOSIS LIMITED |
|---|---|---|
| Company Number | : | 05088366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Birchgrove House, 102 - 104, Caerphilly Road, Cardiff, Wales, CF14 4AG | Secretary | 14 June 2019 | Active |
| Suite 2, Birchgrove House, 102 - 104, Caerphilly Road, Cardiff, Wales, CF14 4AG | Director | 16 November 2004 | Active |
| Suite 2, Birchgrove House, 102 - 104, Caerphilly Road, Cardiff, Wales, CF14 4AG | Director | 16 December 2016 | Active |
| 14 Morel Court, Windsor Quay, Cardiff, CF11 7FF | Secretary | 30 March 2004 | Active |
| 11 Cornerswell Road, Penarth, CF64 2UX | Secretary | 16 November 2004 | Active |
| 11 Cornerswell Road, Penarth, CF64 2UX | Director | 30 March 2004 | Active |
| 2, Columbus Walk, Brigantine Place, Cardiff, Wales, CF10 4BY | Director | 12 October 2011 | Active |
| Mr James Alexander Frost | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Suite 2, Birchgrove House, 102 - 104, Caerphilly Road, Cardiff, Wales, CF14 4AG |
| Nature of control | : |
|
| Mr Mark John Smithson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Suite 2, Birchgrove House, 102 - 104, Caerphilly Road, Cardiff, Wales, CF14 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Officers | Appoint person director company with name date. | Download |
| 2016-12-16 | Officers | Termination director company with name termination date. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.