Introduction
Watch Company
M
MORPHING LTD
MORPHING LTD is an active company incorporated on 23 January 2019 with the registered office located in Paignton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MORPHING LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11782778
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
The Hub 10-12 Marine Parade Paignton, TQ3 2NU,
Previous Addresses
12a Torbay Trading Estate Bidwell Brook Drive Brixham TQ5 8NF United Kingdom
From: 23 January 2019To: 4 January 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, James
Active10-12 Marine Parade, PaigntonTQ3 2NU
Born May 1971
Director
Appointed 23 Jan 2019
FOSTER, James
10-12 Marine Parade, PaigntonTQ3 2NU
Born May 1971
Director
23 Jan 2019
Active
CALLACHER, Hugh
Resigned10-12 Marine Parade, PaigntonTQ3 2NU
Born October 1952
Director
Appointed 08 Dec 2021
Resigned 30 Sept 2024
CALLACHER, Hugh
10-12 Marine Parade, PaigntonTQ3 2NU
Born October 1952
Director
08 Dec 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Foster
Active10-12 Marine Parade, PaigntonTQ3 2NU
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Mr James Foster
10-12 Marine Parade, PaigntonTQ3 2NU
Born May 1971
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
16 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2023
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 October 2020