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Home > England & Wales Companies > MORPH RETOUCH UK LIMITED
Company Information for

MORPH RETOUCH UK LIMITED

590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY,
Company Registration Number
05957960
Private Limited Company
Active

Company Overview

About Morph Retouch Uk Ltd
MORPH RETOUCH UK LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Morph Retouch Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORPH RETOUCH UK LIMITED
 
Legal Registered Office
590 GREEN LANES
PALMERS GREEN
LONDON
N13 5RY
Other companies in N13
 
Filing Information
Company Number 05957960
Company ID Number 05957960
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886099856  
Last Datalog update: 2023-11-06 10:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORPH RETOUCH UK LIMITED
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Company Officers of MORPH RETOUCH UK LIMITED

Current Directors
Officer Role Date Appointed
LEE EDWARD MART
 Company Secretary 2006-10-05
NEVILLE PETER HORNSEY
 Director 2006-10-05
LEE EDWARD MART
 Director 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE EDWARD MART ARC MEDIA PICTURES LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-10-08CH01Director's details changed for Mr Neville Peter Hornsey on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR LEE EDWARD MART on 2018-10-08
2018-10-08PSC04Change of details for Mr Lee Edward Mart as a person with significant control on 2018-10-08
2018-07-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 059579600001
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0105/10/14 ANNUAL RETURN FULL LIST
2014-05-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0106/10/13 ANNUAL RETURN FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE EDWARD MART / 06/10/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE PETER HORNSEY / 06/10/2013
2013-12-12AR0105/10/13 ANNUAL RETURN FULL LIST
2013-12-12AD02Register inspection address changed from 3Rd Floor 29 - 31 Brewery Road London N7 9QH England
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 3Rd Floor 29 - 31 Brewery Road London N7 9QH
2013-06-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PETER HORNSEY / 30/11/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD MART / 30/11/2012
2012-11-29AR0105/10/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PETER HORNSEY / 01/11/2012
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD MART / 01/11/2012
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / LEE EDWARD MART / 01/11/2012
2012-08-08AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-14AR0105/10/11 FULL LIST
2011-05-10AA31/10/10 TOTAL EXEMPTION FULL
2010-12-21AR0105/10/10 FULL LIST
2010-12-21AD02SAIL ADDRESS CHANGED FROM: STUDIO R1 - 17 THE OLD TRUMAN BREWRY 91 BRICK LANE LONDON E1 6QL ENGLAND
2010-08-02AA31/10/09 TOTAL EXEMPTION FULL
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM STUDIO R1-17 THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2009-10-14AR0105/10/09 FULL LIST
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE EDWARD MART / 04/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PETER HORNSEY / 04/10/2009
2009-06-08AA31/10/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION FULL
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM STUDIO R1-17, THE OLD TRUMAN BREWERY, 91 BRICK LANE LONDON E1 6QL
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 18, 4TH FLOOR THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6RU
2007-10-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORPH RETOUCH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORPH RETOUCH UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORPH RETOUCH UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORPH RETOUCH UK LIMITED

Intangible Assets
Patents
We have not found any records of MORPH RETOUCH UK LIMITED registering or being granted any patents
Domain Names

MORPH RETOUCH UK LIMITED owns 1 domain names.

morph-retouch.co.uk  

Trademarks
We have not found any records of MORPH RETOUCH UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORPH RETOUCH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MORPH RETOUCH UK LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MORPH RETOUCH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORPH RETOUCH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORPH RETOUCH UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode N13 5RY