Menna Overview
Here’s a quick overview of DIGITAL MORPHOSIS LIMITED 👀 — a Cardiff based business that started in 2004.
DIGITAL MORPHOSIS LIMITED
- Company statusactive
- Company No05088366
- Age22 years 4 months Incorporated 30 March 2004
- Officers3
Address
Suite 2, Birchgrove House, 102 - 104 Caerphilly Road, Cardiff, CF14 4AG, Wales
DIGITAL MORPHOSIS LIMITED is an active company incorporated on 30 March 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 03 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 16 Dec 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES-GAGE, Samuel Joseph | secretary | 14 Jun 2019 | |
| FROST, James Alexander | director | Jan 1977 | 16 Nov 2004 |
| HUGHES-GAGE, Samuel Joseph | director | Dec 1985 | 16 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Frost | Jan 1977 | 06 Apr 2016 |
| Mr Mark John Smithson | Apr 1973 | 06 Apr 2016 |
Related Companies
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FROST, James Alexander, SMITHSON, Mark John are mutual persons.
SMITHSON, Mark John are mutual persons.
WILLIAMS, John Charles are mutual persons.
COMMUNITY MUSIC WALES/CERDDORIAETH GYMUNEDOL CYMRU
WILLIAMS, John Charles are mutual persons.
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Here’s a quick overview of DIGITAL MORPHOSIS LIMITED 👀 — a Cardiff based business that started in 2004.