Menna Overview
Here’s a quick overview of MORNINGSTAR WEALTH SOFTWARE LIMITED 👀 — a London based business that started in 1993.
MORNINGSTAR WEALTH SOFTWARE LIMITED
- Company statusactive
- Company No02865446
- Age32 years 9 months Incorporated 25 October 1993
- Officers3
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom
MORNINGSTAR WEALTH SOFTWARE LIMITED is an active company incorporated on 25 October 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 07 May 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| LESTER, Benjamin James | director | Dec 1976 | 24 Jun 2019 |
| NAVRA, Dylan Brett | director | Nov 1986 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morningstar Wealth (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of MORNINGSTAR WEALTH SOFTWARE LIMITED 👀 — a London based business that started in 1993.