• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MORNINGSTAR WEALTH SOFTWARE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • legacy (2006-12-06) - 363s

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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

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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

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  • legacy (2003-10-28) - 363s

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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

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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

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  • legacy (2000-11-27) - 363s

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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

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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

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  • legacy (1997-10-27) - 363s

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  • legacy (1997-01-07) - 363s

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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

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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

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  • legacy (1994-10-17) - 363s

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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

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