MURPHX INNOVATIVE SOLUTIONS LIMITED
Overview
| Company Name | MURPHX INNOVATIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02897948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURPHX INNOVATIVE SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURPHX INNOVATIVE SOLUTIONS LIMITED located?
| Registered Office Address | Milton Gate 60 Chiswell Street EC1Y 4AG London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY DIGITAL MEDIA LIMITED | Mar 13, 2015 | Mar 13, 2015 |
| INDECS COMPUTER SERVICES LIMITED | Dec 22, 2014 | Dec 22, 2014 |
| DAISY PARTNER SERVICES LIMITED | Apr 01, 2014 | Apr 01, 2014 |
| INDECS COMPUTERS LIMITED | Feb 14, 1994 | Feb 14, 1994 |
What are the latest accounts for MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Stephanie Allen as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||
Appointment of Mr. Craig Barry Lovelace as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Kenneth Boland as a director on May 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Change of details for Digital Wholesale Solutions Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Digital Wholesale Solutions Limited as a person with significant control on May 04, 2022 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE | 1 pages | AD03 | ||
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||
Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on May 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Andrew Kenneth Boland as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Change of details for Digital Wholesale Solutions Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR to Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY on Apr 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Change of details for Daisy Wholesale Limited as a person with significant control on Apr 26, 2019 | 2 pages | PSC05 | ||
Change of details for Daisy Wholesale Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||
Who are the officers of MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Stephanie | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | 338357150001 | |||||||
| LOVELACE, Craig Barry, Mr. | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | Chief Financial Officer | 307898760001 | ||||
| MARKE, Nathan Richard | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | Company Director | 194292450001 | ||||
| O'BRIEN, Terence John | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | Company Director | 253414490001 | ||||
| RIGHTON, Timothy Paul | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | Company Director | 253434790001 | ||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 182786650001 | |||||||
| SHEPHEARD, Helen Margaret | Secretary | 201 St Bernards Road B92 7DL Solihull West Midlands | British | 43210070001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOLAND, Andrew Kenneth | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom | United Kingdom | British | Company Director | 71264540006 | ||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 181536600001 | ||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Company Director | 252490400001 | ||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 178585250001 | ||||
| SHEPHEARD, David Leslie | Director | 201 St Bernards Road B92 7DL Solihull West Midlands | England | British | Computer Engineer | 38284640002 | ||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 161471940001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MURPHX INNOVATIVE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giacom (Communications) Limited | Apr 06, 2016 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0