Company NameMorpheus Consulting Solutions Limited
DirectorsGavin Christopher Honour and Michael Dudley Swetman
Company StatusActive
Company Number11594159
CategoryPrivate Limited Company
Incorporation Date28 September 2018(5 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Gavin Christopher Honour
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMr Michael Dudley Swetman
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
First Floor
London
W1W 7LT

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 July 2020Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 28 July 2020 (1 page)
23 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2019Confirmation statement made on 27 September 2019 with updates (5 pages)
8 March 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
5 March 2019Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ on 5 March 2019 (1 page)
28 September 2018Incorporation
Statement of capital on 2018-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)