ANIMORPH LTD

Key Data

Status

Active

Company No.

10246463

Incorporation date

22/06/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

18/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

05/12/2025

Termination of appointment of Eszter Dalma Muray as a director on 2025-12-01

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (3 pages)

09/01/2025

Director's details changed for Szczepan Orlins on 2025-01-01

View PDF (2 pages)

08/01/2025

Director's details changed for Szczepan Orlowski on 2024-01-01

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

04/04/2023

Satisfaction of charge 102464630001 in full

View PDF (1 pages)

03/03/2023

Termination of appointment of Geoffrey Nicholas Rhys Morgan as a director on 2023-03-03

View PDF (1 pages)

01/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

15/02/2022

Registration of charge 102464630001, created on 2022-02-15

View PDF (17 pages)

05/01/2022

Appointment of Ms Eszter Dalma Muray as a director on 2021-12-15

View PDF (2 pages)

14/10/2021

Termination of appointment of Michal Piotr Kuligowski as a director on 2021-10-01

View PDF (1 pages)

07/10/2021

Termination of appointment of Natalia Ewa Wojtowicz as a director on 2021-10-01

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from Tower House (Outlandish) 149 Fonthill Road London N4 3HF England to 113-115 Animorph C/O Outlandish 113-115 Fonthill Road London N4 3HH on 2021-04-14

View PDF (1 pages)

25/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

02/07/2020

Registered office address changed from Tower House, Space4, 149 Fonthill Road London N4 3HF England to Tower House (Outlandish) 149 Fonthill Road London N4 3HF on 2020-07-02

View PDF (1 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Ms Hannah Alexandra Blows as a director on 2019-06-26

View PDF (2 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/03/2019

Resolutions

View PDF (18 pages)

19/03/2019

Statement of company's objects

View PDF (2 pages)

28/01/2019

Registered office address changed from 149 Fonthill Road London N4 3HF England to Tower House, Space4, 149 Fonthill Road London N4 3HF on 2019-01-28

View PDF (1 pages)

22/10/2018

Registered office address changed from 6 Sanford Walk London New Cross SE14 6NB to 149 Fonthill Road London N4 3HF on 2018-10-22

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

21/03/2018

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

16/03/2018

Current accounting period shortened from 2017-06-30 to 2016-06-30

View PDF (1 pages)

15/03/2018

Termination of appointment of David Joseph Kiraly as a director on 2017-06-01

View PDF (1 pages)

13/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2017

Notice of Restriction on the Company's Articles

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (3 pages)

26/06/2017

Termination of appointment of Jason Michael Brooks as a director on 2017-04-10

View PDF (2 pages)

22/06/2016

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+873.27 % *

* during past year

Cash in Bank

£37,753.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
7.16K
-
0.00
22.14K
-

2022
5
18.63K
-
0.00
3.88K
-

2023
5
8.91K
-
0.00
37.75K
-

2023
5
8.91K
-
0.00
37.75K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

8.91K £-52.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.75K £873.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Jason Michael	Director	22/06/2016 - 10/04/2017	2
Morgan, Geoffrey Nicholas Rhys	Director	22/06/2016 - 03/03/2023	6
Ms Hannah Alexandra Blows	Director	26/06/2019 - Present	5
Kiraly, David Joseph	Director	22/06/2016 - 01/06/2017	-
Ms Eszter Dalma Muray	Director	15/12/2021 - 01/12/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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No. of employees:

Description

About ANIMORPH LTD

ANIMORPH LTD is an(a) Active company incorporated on 22/06/2016 with the registered office located at 113-115 Animorph C/O Outlandish, 113-115 Fonthill Road, London N4 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMORPH LTD?

ANIMORPH LTD is currently Active. It was registered on 22/06/2016 .

Where is ANIMORPH LTD located?

ANIMORPH LTD is registered at 113-115 Animorph C/O Outlandish, 113-115 Fonthill Road, London N4 3HH.

What does ANIMORPH LTD do?

ANIMORPH LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANIMORPH LTD have?

ANIMORPH LTD had 5 employees in 2023.

What is the latest filing for ANIMORPH LTD?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-06-30.