Morph Management Ltd

Company Name	Morph Management Ltd
Directors	Timothy Robert Hipperson and Debbie Jane Hipperson
Company Status	Active
Company Number	07007826
Category	Private Limited Company
Incorporation Date	3 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Robert Hipperson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(5 years, 7 months after company formation)
Appointment Duration	9 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	84 Brookwood Road London SW18 5BY

Secretary Name	Mrs Debbie Jane Hipperson
Status	Current
Appointed	01 September 2016(7 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	84 Brookwood Road London SW18 5BY

Director Name	Mrs Debbie Jane Hipperson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(12 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Director Name	Timothy Robert Hipperson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Killarney Road London SW18 2DX

Director Name	Debbie Jane Hipperson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Brookwood House 84 Brookwood Road London SW18 5BY

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Timothy Robert Hipperson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,015
Current Liabilities	£1,015

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
18 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
6 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Appointment of Mrs Debbie Jane Hipperson as a secretary on 1 September 2016 (2 pages)
28 October 2016	Termination of appointment of Debbie Jane Hipperson as a director on 1 September 2016 (1 page)
28 October 2016	Termination of appointment of Debbie Jane Hipperson as a director on 1 September 2016 (1 page)
28 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 October 2016	Appointment of Mrs Debbie Jane Hipperson as a secretary on 1 September 2016 (2 pages)
28 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
16 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (4 pages)
12 October 2015	Director's details changed for Mr Timothy Robert Hipperson on 1 June 2015 (2 pages)
12 October 2015	Director's details changed for Mr Timothy Robert Hipperson on 1 June 2015 (2 pages)
12 October 2015	Director's details changed for Mr Timothy Robert Hipperson on 1 June 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 April 2015	Appointment of Mr Timothy Robert Hipperson as a director on 6 April 2015 (2 pages)
9 April 2015	Appointment of Mr Timothy Robert Hipperson as a director on 6 April 2015 (2 pages)
9 April 2015	Appointment of Mr Timothy Robert Hipperson as a director on 6 April 2015 (2 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Debbie Jane Hipperson on 1 September 2012 (2 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Debbie Jane Hipperson on 1 September 2012 (2 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Debbie Jane Hipperson on 1 September 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
6 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
29 June 2010	Termination of appointment of Timothy Hipperson as a director (1 page)
29 June 2010	Termination of appointment of Timothy Hipperson as a director (1 page)
29 June 2010	Appointment of Debbie Jane Hipperson as a director (2 pages)
29 June 2010	Appointment of Debbie Jane Hipperson as a director (2 pages)
3 September 2009	Incorporation (12 pages)
3 September 2009	Incorporation (12 pages)

Morph Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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