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Morphuse Framing Solutions Limited

Morphuse Framing Solutions Limited is an active company incorporated on 11 December 2007 with the registered office located in London, Greater London. Morphuse Framing Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06450493
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2a Fortis Green
London
N2 9EL
United Kingdom
Same address for the past 4 years
Telephone
02084322828
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1975
Mrs Tsvia Procopets
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Morphuse Group Limited
Elad Farkash is a mutual person.
Active
Parkville Associates Limited
Elad Farkash is a mutual person.
Active
Morphuse Construction Limited
Elad Farkash is a mutual person.
Active
Keybay Limited
Elad Farkash is a mutual person.
Active
Standard Eo Ltd
Elad Farkash is a mutual person.
Active
Thame House Limited
Elad Farkash is a mutual person.
Active
Equitable Properties Limited
Elad Farkash is a mutual person.
Active
Waldeck Pyrmont Limited
Elad Farkash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26K
Increased by £248 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.77K
Increased by £248 (0%)
Total Liabilities
-£235.19K
Increased by £11.79K (+5%)
Net Assets
-£74.42K
Decreased by £11.54K (+18%)
Debt Ratio (%)
146%
Increased by 7.12% (+5%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Elad Farkash (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Tsvia Procopets (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Elad Farkash (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Elad Farkash as a person with significant control on 1 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Notification of Tsvia Procopets as a person with significant control on 1 January 2024
Submitted on 27 Sep 2024
Change of details for Mr Elad Farkash as a person with significant control on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 25 Oct 2021
Repayment History
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