Active - Proposal to Strike off
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Company Information for IMORPH LIMITED
THE CAPITOL BUILDING, 431 UNION STREET, ABERDEEN, AB11 6DA,
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Company Registration Number
 SC286164 Private Limited Company
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Company Overview
About Imorph Ltd
IMORPH LIMITED was founded on 2005-06-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Imorph Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IMORPH LIMITED | |
| Legal Registered Office | |
| THE CAPITOL BUILDING 431 UNION STREET ABERDEEN AB11 6DA Other companies in AB12 | |
Filing Information
| Company Number | SC286164 | |
|---|---|---|
| Company ID Number | SC286164 | |
| Date formed | 2005-06-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/12/2023 | |
| Account next due | 28/09/2025 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB870702726 |
| Last Datalog update: | 2025-12-05 11:35:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMORPH LIMITED
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Companies with same name IMORPH LIMITED
The following companies were found which have the same name as IMORPH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMORPH CASES LTD | UNIT 20 - 275 NEW NORTH ROAD LONDON N1 7AA | Active | Company formed on the 2025-01-17 | |
| IMORPH DIGITAL LTD | 1 KENFIELD PLACE ABERDEEN AB15 7UW | Active | Company formed on the 2025-04-17 | |
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IMORPH INC | Delaware | Unknown | |
 |
IMORPH INNOVATION CENTER PRIVATE LIMITED | FLAT B-3 III FLOOR 15 INDIRA NAGAR I CROSS STREET CHENNAI Tamil Nadu 600020 | ACTIVE | Company formed on the 2000-06-22 |
|
IMORPH LOGISTICS LLC | 14001 FONDREN RD APT 419 MISSOURI CITY TX 77489 | Active | Company formed on the 2021-06-23 |
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IMORPH NUTRITION INC. | 1218 BRAD CIR APT A LINDALE TX 75771 | Active | Company formed on the 2017-04-03 |
| IMORPH SMART TECHNOLOGIES, LLC. | 621 SE 25TH AVE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2017-06-06 | |
| IMORPH SMART TECHNOLOGIES, INC. | 445 S FEDERAL HWY BOCA RATON FL 33432 | Inactive | Company formed on the 2018-12-10 | |
| IMORPH SMART HEALTH TECHNOLOGIES INC. | 311 NW 48TH COURT DEERFIELD BEACH FL 33064 | Active | Company formed on the 2021-01-14 | |
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IMORPHEUS HOLDINGS INC | Delaware | Unknown | |
|
IMORPHEUS INVESTMENTS LLC | Delaware | Unknown | |
| IMORPHEUS INVESTMENTS LLC | 7801 POINT MEADOWS DRIVE JACKSONVILLE FL 32256 | Active | Company formed on the 2020-05-01 | |
| IMORPHICS LIMITED | STRYKER HOUSE HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5AW | Active | Company formed on the 2001-11-01 | |
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IMORPHIT, INC. | 2003 4TH AVE N SEATTLE WA 98109 | Dissolved | Company formed on the 2009-02-11 |
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Imorphix Inc. | 43622 LONDON WAY ASHBURN VA 20147 | Active | Company formed on the 2004-10-28 |
Company Officers of IMORPH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE HUGHES |
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JAYNE RETALIC |
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CAROLINE HUGHES |
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JAYNE RETALIC |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACTIVEBRAIN CONSULTANCY LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 14/06/25, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/03/23 FROM The Silver Fin Building 455 Union Street Aberdeen AB11 6DB Scotland | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/12/21 | ||
| Previous accounting period shortened from 31/12/21 TO 28/12/21 | ||
| AA01 | Previous accounting period shortened from 31/12/21 TO 28/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM Unit 1, Altec Centre Altens Industrial Estate Minto Drive Aberdeen Aberdeen City AB12 3LW | |
| AA01 | Current accounting period extended from 28/12/21 TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/18 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RETALIC | |
| TM02 | Termination of appointment of Jayne Retalic on 2018-07-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE HUGHES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
| LATEST SOC | 28/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Miss Caroline Hughes as company secretary on 2014-12-12 | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 39 VICTORIA STREET STONEHAVEN AB39 2LH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE RETALIC / 14/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE RETALIC / 15/06/2009 | |
| RES01 | ADOPT ARTICLES 31/12/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/07/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
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.
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMORPH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IMORPH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMORPH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 IMORPH LIMITED
Income
Government Income
We have not found government income sources for IMORPH 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 (62020 - Information technology consultancy activities) as IMORPH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMORPH 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 IMORPH 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 IMORPH 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. |
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