MORROW CHOICE LIMITED
Overview
| Company Name | MORROW CHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14382025 |
| 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 MORROW CHOICE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MORROW CHOICE LIMITED located?
| Registered Office Address | The Core Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORROW CHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORROW CHOICE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for MORROW CHOICE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Mark David Harman as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 10, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 14, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 04, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 04, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Sub-division of shares on Aug 04, 2023 | 6 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Mr Mark Derek Whitcroft as a person with significant control on Jan 04, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Notification of Shoomon Richard Perry as a person with significant control on Jan 04, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Who are the officers of MORROW CHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMAN, Mark David | Director | Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne The Core United Kingdom | England | British | 137945300005 | |||||
| PERRY, Shoomon Richard | Director | Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne The Core United Kingdom | England | British | 303841940001 | |||||
| WHITCROFT, Mark Derek | Director | Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne The Core United Kingdom | England | British | 300514820001 |
Who are the persons with significant control of MORROW CHOICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shoomon Richard Perry | Jan 04, 2023 | Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne The Core United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Derek Whitcroft | Sep 28, 2022 | Bath Lane Newcastle Helix NE4 5TF Newcastle Upon Tyne The Core United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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