Company Information for MORNINGSTAR WEALTH SOFTWARE LIMITED
1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
|
Company Registration Number
02865446
Private Limited Company
Active |
Company Name | ||
---|---|---|
MORNINGSTAR WEALTH SOFTWARE LIMITED | ||
Legal Registered Office | ||
1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y 1HQ Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 02865446 | |
---|---|---|
Company ID Number | 02865446 | |
Date formed | 1993-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 22:54:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DYLAN HALSALL |
||
JONATHAN ELEMENT FARMER |
||
RICHARD DYLAN HALSALL |
||
MICHAEL BERNARD OHANESSIAN |
||
CHRISTINE SILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM SALUSBURY BREWIS |
Director | ||
ANN DEMPSTER |
Director | ||
ANN DEMPSTER |
Company Secretary | ||
DAVID NIGEL FELIX-DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
NICHOLAS SIMON THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH (UK) LIMITED | Director | 2016-03-24 | CURRENT | 2005-02-11 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2016-03-24 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2016-03-24 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2016-03-24 | CURRENT | 2005-02-11 | Active | |
JUNO INTERNET LIMITED | Director | 2015-07-01 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
MORNINGSTAR WEALTH (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | Active | |
MORNINGSTAR WEALTH ADMINISTRATION LIMITED | Director | 2017-09-21 | CURRENT | 2006-12-04 | Active | |
SMARTFUND NOMINEES LTD | Director | 2017-09-21 | CURRENT | 2010-02-10 | Active | |
MORNINGSTAR WEALTH TRUSTEE LIMITED | Director | 2017-09-21 | CURRENT | 2015-07-09 | Active | |
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ldc Nominee Secretary Limited as company secretary on 2024-02-09 | ||
Termination of appointment of Alexander Thomas Liptrot on 2024-02-09 | ||
Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG | ||
Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG | ||
Director's details changed for Mr Benjamin James Lester on 2022-08-01 | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM Plum Software Limited , 4200 Waterside Centre Solihull Parkway, Birmingham Business Park Birmingham West Midlands B37 7YN England | ||
Director's details changed for Mr Dylan Brett Navra on 2023-11-01 | ||
18/10/23 STATEMENT OF CAPITAL GBP 302 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER THOMAS LIPTROT on 2022-12-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYLAN HALSALL | |
TM02 | Termination of appointment of Richard Dylan Halsall on 2021-03-19 | |
CH01 | Director's details changed for Mr Richard Dylan Halsall on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Sherbourne House Humber Avenue Coventry Warwickshire CV1 2AQ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028654460002 | |
AP03 | Appointment of Mr Alexander Thomas Liptrot as company secretary on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SILCOX | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES LESTER | |
CH01 | Director's details changed for Mr Richard Dylan Halsall on 2019-05-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR DYLAN BRETT NAVRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELEMENT FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD OHANESSIAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
PSC05 | Change of details for Praemium (Uk) Limited as a person with significant control on 2018-07-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DYLAN HALSALL / 12/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DYLAN HALSALL on 2018-07-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BERNARD OHANESSIAN / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELEMENT FARMER / 12/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL BERNARD OHANESSIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE SILCOX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELEMENT FARMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SALUSBURY BREWIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN DEMPSTER | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD DYLAN HALSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELIX-DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN DEMPSTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD DYLAN HALSALL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM SALUSBURY BREWIS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL FELIX-DAVIES / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DEMPSTER / 25/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN DEMPSTER / 25/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL FELIX-DAVIES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DEMPSTER / 27/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY | |
123 | NC INC ALREADY ADJUSTED 14/12/04 | |
RES04 | £ NC 100000/101000 14/12 | |
88(2)R | AD 14/12/04--------- £ SI 150@1=150 £ IC 100/250 | |
88(2)R | AD 14/12/04--------- £ SI 50@1=50 £ IC 250/300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: SHERBOURNE HOUSE HUMBER AVENUE COVENTRY WEST MIDLANDS CV1 2AQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 10 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY CV4 8HX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/97 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: UNIVERSITY OF WARWICK SCIENCE PA BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 4 HALESOWEN ST ROWLEY REGIS WARLEYL WEST MIDS B65 OH6 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GEORGINA ANN KOSNIOWSKA |
Creditors Due Within One Year | 2013-03-31 | £ 133,251 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 122,368 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,428 |
Creditors and other liabilities
|
|
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 MORNINGSTAR WEALTH SOFTWARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 126,456 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 58,349 |
Current Assets | 2013-03-31 | £ 151,944 |
Current Assets | 2012-03-31 | £ 85,066 |
Debtors | 2013-03-31 | £ 25,488 |
Debtors | 2012-03-31 | £ 26,717 |
Fixed Assets | 2013-03-31 | £ 82,589 |
Fixed Assets | 2012-03-31 | £ 49,547 |
Shareholder Funds | 2013-03-31 | £ 99,854 |
Shareholder Funds | 2012-03-31 | £ 11,882 |
Tangible Fixed Assets | 2013-03-31 | £ 28,936 |
Tangible Fixed Assets | 2012-03-31 | £ 28,391 |
Debtors and other cash assets
MORNINGSTAR WEALTH SOFTWARE LIMITED owns 1 domain names.
plumsoftware.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MORNINGSTAR WEALTH SOFTWARE LIMITED are:
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. |