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Murphx Innovative Solutions Limited

Murphx Innovative Solutions Limited is a dormant company incorporated on 14 February 1994 with the registered office located in London, City of London. Murphx Innovative Solutions Limited was registered 31 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02897948
Private limited company
Age
31 years
Incorporated 14 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Milton Gate
60 Chiswell Street
London
United Kingdom
EC1Y 4AG
United Kingdom
Address changed on 6 May 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in May 1983
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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O-Bit Telecom Limited
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Giacom (Worldwide Connect) Limited
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Giacom (Communications) Group Limited
Terence John O'Brien, Mr Timothy Paul Righton, and 3 more are mutual people.
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Shaftesbury Systems Limited
Terence John O'Brien, Andrew Kenneth Boland, and 1 more are mutual people.
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Giacom (Billing) Limited
Terence John O'Brien, Andrew Kenneth Boland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr. Craig Barry Lovelace Appointed
4 Months Ago on 2 Jun 2025
Andrew Kenneth Boland Resigned
4 Months Ago on 30 May 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mrs Stephanie Allen Appointed
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Digital Wholesale Solutions Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Appointment of Mrs Stephanie Allen as a secretary on 23 January 2025
Submitted on 24 Jul 2025
Appointment of Mr. Craig Barry Lovelace as a director on 2 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Andrew Kenneth Boland as a director on 30 May 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 7 Feb 2024
Change of details for Digital Wholesale Solutions Limited as a person with significant control on 30 June 2023
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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