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MORNINGSTAR WEALTH SOFTWARE LIMITED - 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
Company Information
- Company registration number
- 02865446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oliver's Yard
- 55-71 City Road
- London
- EC1Y 1HQ
- United Kingdom 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom UK
Management
- Managing Directors
- LESTER, Benjamin James
- NAVRA, Dylan Brett
- Company secretaries
- LIPTROT, Alexander Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-25
- Age Of Company 1993-10-25 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Morningstar Wealth (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLUM SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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MORNINGSTAR WEALTH SOFTWARE LIMITED Company Description
- MORNINGSTAR WEALTH SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02865446. Its current trading status is "live". It was registered 1993-10-25. It was previously called PLUM SOFTWARE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 1 Oliver's Yard .
Get MORNINGSTAR WEALTH SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morningstar Wealth Software Limited - 1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
- 1993-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
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certificate-change-of-name-company (2023-10-26) - CERTNM
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capital-allotment-shares (2023-10-19) - SH01
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accounts-with-accounts-type-small (2023-10-11) - AA
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confirmation-statement-with-updates (2023-08-18) - CS01
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change-person-director-company-with-change-date (2023-11-21) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-25) - PSC05
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-small (2022-04-05) - AA
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change-account-reference-date-company-current-extended (2022-06-29) - AA01
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change-person-secretary-company-with-change-date (2022-12-20) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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confirmation-statement-with-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-04) - MA
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resolution (2020-11-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
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confirmation-statement-with-updates (2020-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-full (2019-03-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-05) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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change-person-secretary-company-with-change-date (2018-07-12) - CH03
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confirmation-statement-with-updates (2018-08-09) - CS01
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mortgage-satisfy-charge-full (2018-09-26) - MR04
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-18) - DISS40
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confirmation-statement-with-updates (2017-01-16) - CS01
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gazette-notice-compulsory (2017-01-17) - GAZ1
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-full (2017-05-30) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-07-21) - AA01
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accounts-with-accounts-type-small (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-12-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-27) - 287
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accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
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legacy (2005-11-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 123
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-15) - AA
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legacy (2001-01-24) - 287
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legacy (2001-12-24) - 363s
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legacy (2001-12-24) - 287
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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legacy (1999-11-22) - 363s
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legacy (1999-01-13) - 363s
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legacy (1999-01-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288c
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accounts-with-accounts-type-small (1998-01-30) - AA
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legacy (1998-09-22) - 288c
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accounts-with-accounts-type-small (1998-11-24) - AA
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legacy (1998-01-31) - 287
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-17) - 287
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legacy (1996-10-17) - 225
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accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-15) - AA
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-08) - 224
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legacy (1993-12-08) - 88(2)R
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legacy (1993-12-08) - 288
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legacy (1993-11-26) - 395
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legacy (1993-11-07) - 288
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incorporation-company (1993-10-25) - NEWINC
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legacy (1993-12-08) - 287