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Home > England & Wales Companies > STUDIO MOREN LIMITED
Company Information for

STUDIO MOREN LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
06460009
Private Limited Company
Active

Company Overview

About Studio Moren Ltd
STUDIO MOREN LIMITED was founded on 2007-12-27 and has its registered office in Middlesex. The organisation's status is listed as "Active". Studio Moren 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
STUDIO MOREN LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
Other companies in HA6
 
Previous Names
DEXTER MOREN ASSOCIATES LIMITED12/07/2022
Filing Information
Company Number 06460009
Company ID Number 06460009
Date formed 2007-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925552909  
Last Datalog update: 2024-03-05 23:32:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO MOREN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Companies with same name STUDIO MOREN LIMITED
The following companies were found which have the same name as STUDIO MOREN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUDIO MORENO, INC. 515 GREENWICH ST 315 NEW YORK NEW YORK 10013 Active Company formed on the 2002-12-19
Studio Moreno, LLC 3551 Overlook Trl Evergreen CO 80439 Good Standing Company formed on the 2022-06-27

Company Officers of STUDIO MOREN LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STURLEY
 Company Secretary 2007-12-27
WAN-SHEONG GARDNER
 Director 2008-07-01
HERBERT LUI
 Director 2008-07-01
DEXTER FRANCIS MOREN
 Director 2007-12-27
MATTHEW STURLEY
 Director 2017-12-12
MARK WOOD
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUI LABB
 Director 2009-12-18 2016-12-09
NIKOLAJ MITENS
 Director 2014-06-01 2015-04-12
JPCORS LIMITED
 Company Secretary 2007-12-27 2007-12-27
JPCORD LIMITED
 Director 2007-12-27 2007-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERBERT LUI REMBRANDT HOUSE PROPERTY LIMITED Director 2005-09-30 CURRENT 2005-09-30 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
2024-03-04CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CERTNMCompany name changed dexter moren associates LIMITED\certificate issued on 12/07/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CH01Director's details changed for Mr Dexter Francis Moren on 2021-04-30
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 064600090003
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-10-25RES01ADOPT ARTICLES 25/10/18
2018-10-09PSC02Notification of Dexter Moren Associates Holdings Limited as a person with significant control on 2018-09-28
2018-10-09PSC07CESSATION OF DEXTER FRANCIS MOREN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064600090002
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 12/07/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STURLEY / 12/07/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER FRANCIS MOREN / 12/07/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 12/07/2018
2018-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 12/07/2018
2018-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STURLEY on 2018-07-12
2018-07-13PSC04Change of details for Mr Dexter Francis Moren as a person with significant control on 2018-07-12
2018-07-12AP01DIRECTOR APPOINTED MR MATTHEW STURLEY
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 5000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW STURLEY on 2017-04-10
2017-03-29CH01Director's details changed for Mr Dexter Francis Moren on 2017-03-29
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI LABB
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR MARK WOOD
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-29AR0116/02/16 FULL LIST
2016-03-29AR0116/02/16 FULL LIST
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ MITENS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-15AR0116/02/15 FULL LIST
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11AP01DIRECTOR APPOINTED MR NIKOLAJ MITENS
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-18AR0116/02/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AR0116/02/13 FULL LIST
2013-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STURLEY / 28/02/2013
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI LABB / 28/02/2013
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2012-01-19AR0127/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STURLEY / 23/05/2011
2011-01-11AR0127/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI LABB / 24/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 24/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 24/12/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20RES01ADOPT ARTICLES 13/09/2010
2010-03-23AP01DIRECTOR APPOINTED MS JACQUI LABB
2010-01-21AR0127/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LUI / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WAN-SHEONG GARDNER / 01/10/2009
2010-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-07SH0109/12/09 STATEMENT OF CAPITAL GBP 5000
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED MRS WAN-SHEONG GARDNER
2008-07-29288aDIRECTOR APPOINTED MR HERBERT LUI
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2008-01-08288bSECRETARY RESIGNED
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to STUDIO MOREN 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 STUDIO MOREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 STUDIO MOREN LIMITED

Intangible Assets
Patents
We have not found any records of STUDIO MOREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO MOREN LIMITED
Trademarks
We have not found any records of STUDIO MOREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO MOREN 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 (71111 - Architectural activities) as STUDIO MOREN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where STUDIO MOREN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUDIO MOREN 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 STUDIO MOREN 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 HA6 2XY