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Home > England & Wales Companies > MORGAN IT DESIGNS LIMITED
Company Information for

MORGAN IT DESIGNS LIMITED

GFF 71, CLAPHAM COMMON NORTH SIDE, LONDON, SW4 9SB,
Company Registration Number
04645773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan It Designs Ltd
MORGAN IT DESIGNS LIMITED was founded on 2003-01-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morgan It Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORGAN IT DESIGNS LIMITED
 
Legal Registered Office
GFF 71
CLAPHAM COMMON NORTH SIDE
LONDON
SW4 9SB
Other companies in SW4
 
Previous Names
MORGAN DESIGNS LIMITED06/05/2016
Filing Information
Company Number 04645773
Company ID Number 04645773
Date formed 2003-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853996565  
Last Datalog update: 2024-02-05 20:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN IT DESIGNS LIMITED
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Company Officers of MORGAN IT DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2003-01-23
NICOLE LORRAINE MORGAN
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2003-01-23 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED OPMON PROJECTS LIMITED Nominated Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2018-03-20
1ST CONTACT SECRETARIES LIMITED FERN PROFESSIONAL SERVICES LIMITED Nominated Secretary 2007-02-19 CURRENT 2007-02-19 Active
1ST CONTACT SECRETARIES LIMITED BLUE LOTUS PRODUCTIONS LIMITED Nominated Secretary 2007-01-03 CURRENT 2007-01-03 Dissolved 2017-05-17
1ST CONTACT SECRETARIES LIMITED YANLIN CONSULTANTS LIMITED Nominated Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED CONTACT PROFESSIONALS LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
1ST CONTACT SECRETARIES LIMITED ODELLE SERVICE PROVIDERS LIMITED Nominated Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED TARCOOLA SOLUTIONS LIMITED Nominated Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2013-12-10
1ST CONTACT SECRETARIES LIMITED SAFETY PERFORMANCE MANAGEMENT LIMITED Nominated Secretary 2006-04-07 CURRENT 2006-04-07 Active
1ST CONTACT SECRETARIES LIMITED AMORI MEDICAL SERVICES LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Active
1ST CONTACT SECRETARIES LIMITED AMORI SOLUTIONS LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2013-12-31
1ST CONTACT SECRETARIES LIMITED HAEFELE SOFTWARE LIMITED Nominated Secretary 2006-03-21 CURRENT 2006-03-21 Active
1ST CONTACT SECRETARIES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2013-09-11
1ST CONTACT SECRETARIES LIMITED VANUSHA PRODUCTIONS LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2014-09-16
1ST CONTACT SECRETARIES LIMITED VANUSHA CONSULTING SERVICES LIMITED Nominated Secretary 2006-02-23 CURRENT 2006-02-23 Dissolved 2018-02-20
1ST CONTACT SECRETARIES LIMITED CAPRIOSKA DEVELOPMENTS LIMITED Nominated Secretary 2006-01-23 CURRENT 2006-01-23 Dissolved 2013-09-03
1ST CONTACT SECRETARIES LIMITED ANCHORETTE FINANCIAL SOLUTIONS LIMITED Nominated Secretary 2005-12-13 CURRENT 2005-12-13 Liquidation
1ST CONTACT SECRETARIES LIMITED ZEALANDIA PRODUCTIONS LIMITED Nominated Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED ZEALANDIA CONSULTING LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2014-05-20
1ST CONTACT SECRETARIES LIMITED C & F WHOLESALE LIMITED Nominated Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED AZA ENGINEERING LIMITED Nominated Secretary 2003-12-23 CURRENT 2000-02-16 Dissolved 2016-11-01
1ST CONTACT SECRETARIES LIMITED WAHOO MEDICAL SERVICES LIMITED Nominated Secretary 2003-11-07 CURRENT 2003-11-07 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED CALASH ACCOUNTING CONTRACTORS LIMITED Nominated Secretary 2002-12-23 CURRENT 2002-12-23 Active
1ST CONTACT SECRETARIES LIMITED NOLA DESIGN LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED EUROPEAN CAR MEDIA LIMITED Nominated Secretary 2000-12-07 CURRENT 2000-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-02-14CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0131/01/16 ANNUAL RETURN FULL LIST
2016-05-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06RT01Administrative restoration application
2016-05-06CERTNMCompany name changed morgan designs\certificate issued on 06/05/16
2016-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0102/02/13 ANNUAL RETURN FULL LIST
2013-02-05DISS40Compulsory strike-off action has been discontinued
2013-02-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-17AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AA31/01/10 TOTAL EXEMPTION SMALL
2011-03-05DISS40DISS40 (DISS40(SOAD))
2011-03-04AR0102/02/11 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-04-27AR0102/02/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE LORRAINE MORGAN / 02/02/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 02/02/2010
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2009-11-05AA31/01/09 TOTAL EXEMPTION FULL
2009-11-02AA31/01/08 TOTAL EXEMPTION FULL
2009-03-28DISS40DISS40 (DISS40(SOAD))
2009-03-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-06-03363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-02-02363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-04-07363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2005-04-07363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2003-05-01CERTNMCOMPANY NAME CHANGED YULAN ACCOUNTING CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 01/05/03
2003-04-28288bDIRECTOR RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MORGAN IT DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-02-01
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against MORGAN IT DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN IT DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN IT DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Called Up Share Capital 2012-01-31 £ 1
Called Up Share Capital 2011-01-31 £ 1
Cash Bank In Hand 2013-01-31 £ 12,027
Cash Bank In Hand 2012-01-31 £ 4,491
Cash Bank In Hand 2012-01-31 £ 4,491
Cash Bank In Hand 2011-01-31 £ 31,365
Current Assets 2013-01-31 £ 29,071
Current Assets 2012-01-31 £ 67,520
Current Assets 2012-01-31 £ 67,520
Current Assets 2011-01-31 £ 75,545
Debtors 2013-01-31 £ 17,044
Debtors 2012-01-31 £ 63,029
Debtors 2012-01-31 £ 63,029
Debtors 2011-01-31 £ 44,180
Fixed Assets 2013-01-31 £ 333
Fixed Assets 2012-01-31 £ 0
Fixed Assets 2011-01-31 £ 25
Shareholder Funds 2013-01-31 £ 12,280
Shareholder Funds 2012-01-31 £ 22,910
Shareholder Funds 2012-01-31 £ 22,910
Shareholder Funds 2011-01-31 £ 3
Tangible Fixed Assets 2013-01-31 £ 333
Tangible Fixed Assets 2012-01-31 £ 0
Tangible Fixed Assets 2011-01-31 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN IT DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN IT DESIGNS LIMITED
Trademarks
We have not found any records of MORGAN IT DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN IT DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MORGAN IT DESIGNS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN IT DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMORGAN DESIGNS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORGAN DESIGNS LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMORGAN DESIGNS LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN IT DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN IT DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW4 9SB