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Company Information for

MOROSO LIMITED

7-15 ROSEBERY AVENUE, LONDON, EC1R 4SP,
Company Registration Number
05751588
Private Limited Company
Active

Company Overview

About Moroso Ltd
MOROSO LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". Moroso Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOROSO LIMITED
 
Legal Registered Office
7-15 ROSEBERY AVENUE
LONDON
EC1R 4SP
Other companies in EC1R
 
Filing Information
Company Number 05751588
Company ID Number 05751588
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882412522  
Last Datalog update: 2024-05-05 08:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOROSO LIMITED
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Companies with same name MOROSO LIMITED
The following companies were found which have the same name as MOROSO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOROSO S.P.A. Singapore Active Company formed on the 2008-12-16
MOROSO S.P.A Singapore Active Company formed on the 2008-12-16
MOROSO ASIA PRIVATE LIMITED OUTRAM ROAD Singapore 169074 Dissolved Company formed on the 2008-12-16
MOROSO AUTOSPORTS PARK, INC. 1610 SOUTHERN BLVD W PALM BEACH FL 33406 Inactive Company formed on the 1985-12-10
MOROSO BUILDING CO INCORPORATED Michigan UNKNOWN
MOROSO BUILDING COMPANY INCORPORATED Michigan UNKNOWN
MOROSO BUILDING LLC Michigan UNKNOWN
MOROSO CIRCLE TRACK, INC. 1610 SOUTHERN BOULEVARD WEST PALM BEACH FL 33406 Inactive Company formed on the 1996-04-29
MOROSO CONSULTANTS INC. 993 Regional Road 97 Puslinch Ontario N0B 2J0 Dissolved Company formed on the 2006-12-14
Moroso Construction, Inc. 821 Fulton Street San Francisco CA 94117 Active Company formed on the 2000-01-21
MOROSO CONSTRUCTION CO INCORPORATED Michigan UNKNOWN
MOROSO ENGINE DEVELOPMENT INC North Carolina Unknown
Moroso Entertainment, LLC Delaware Unknown
MOROSO ENTERTAINMENT SPE III LLC Delaware Unknown
MOROSO ENTERPRISES INCORPORATED Michigan UNKNOWN
MOROSO HOLDING, LLC 525 OKEECHOBEE BOULEVARD, SUITE 1100 (SRP) WEST PALM BEACH FL 33401 Inactive Company formed on the 2007-10-03
MOROSO INCORPORATED New Jersey Unknown
Moroso Investment Partners Iv, LLC Delaware Unknown
MOROSO INVESTMENT PARTNERS, LLC 17133 BEELINE HIGHWAY JUPITER FL 33478 Inactive Company formed on the 2007-10-25
MOROSO INVESTMENT PARTNERS III, LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2008-09-10

Company Officers of MOROSO LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO MOROSO
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMICAPITAL EUROPE LTD
Company Secretary 2015-04-01 2016-12-15
NINO LORENZINI
Director 2013-05-30 2016-09-30
SORTCO LTD
Company Secretary 2013-05-30 2015-04-01
B&A SECRETARIES LTD
Company Secretary 2012-05-21 2013-05-30
B&A DIRECTORS LTD
Director 2010-10-01 2013-05-30
B&A DIRECTORS LTD
Company Secretary 2010-10-01 2012-05-21
MARCO FULVIO CAPPELLIN
Director 2006-05-01 2012-03-20
STEEN FRANK OLSEN
Director 2006-03-22 2012-03-20
B&A PARTNERS LTD
Company Secretary 2009-05-18 2010-10-01
B&A PARTNERS LTD
Director 2009-05-18 2010-10-01
ULYSSE XAVIER MATHIAS DORMOY
Company Secretary 2006-05-01 2009-05-18
ULYSSE XAVIER MATHIAS DORMOY
Director 2006-03-22 2009-05-18
PATRICK BERNARD CHRISTIAN DORMOY
Company Secretary 2006-03-22 2006-04-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-22 2006-03-22
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-22 2006-03-22

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
2024-04-23CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-15TM02Termination of appointment of Emicapital Europe Ltd on 2016-12-15
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NINO LORENZINI
2016-10-02AA01Previous accounting period extended from 30/12/15 TO 31/12/15
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-26AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-04AR0122/03/15 ANNUAL RETURN FULL LIST
2015-06-04TM02Termination of appointment of Sortco Ltd on 2015-04-01
2015-06-04AP04Appointment of Emicapital Europe Ltd as company secretary on 2015-04-01
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-19AR0122/03/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Roberto Moroso on 2014-05-19
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR B&A DIRECTORS LTD
2013-05-30AP04Appointment of corporate company secretary Sortco Ltd
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY B&A SECRETARIES LTD
2013-05-30AP01DIRECTOR APPOINTED MR NINO LORENZINI
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 7-15 ROSEBERY AVENUE LONDON EC1R 4SP ENGLAND
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 38 CRAVEN STREET LONDON WC2N 5NG
2013-03-27AR0122/03/13 FULL LIST
2013-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD
2012-05-21AP04CORPORATE SECRETARY APPOINTED B&A SECRETARIES LTD
2012-03-22AR0122/03/12 NO CHANGES
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STEEN OLSEN
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPPELLIN
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-22AR0122/03/11 FULL LIST
2011-01-11AP04CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD
2011-01-10AP02CORPORATE DIRECTOR APPOINTED B&A DIRECTORS LTD
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LIMITED
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY B&A PARTNERS LIMITED
2010-11-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O C/O B&A PARTNERS LTD 32 ST JAMES'S STREET LONDON SW1A 1HD
2010-04-06AR0122/03/10 FULL LIST
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-10363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2009-05-28288aDIRECTOR AND SECRETARY APPOINTED B&A PARTNERS LIMITED
2009-05-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ULYSSE XAVIER MATHIAS DORMOY LOGGED FORM
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-05-30363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-09-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-06-12363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-03-0988(2)RAD 01/05/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to MOROSO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOROSO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-13 Outstanding RENTA PROPERTIES (UK) LIMITED
DEBENTURE 2007-06-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOROSO LIMITED

Intangible Assets
Patents
We have not found any records of MOROSO LIMITED registering or being granted any patents
Domain Names

MOROSO LIMITED owns 1 domain names.

moroso.co.uk  

Trademarks
We have not found any records of MOROSO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOROSO 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as MOROSO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MOROSO 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.
Import/Export of Goods
Goods imported/exported by MOROSO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOROSO 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 MOROSO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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