Menna Overview
Here’s a quick overview of MORNINGSTAR WEALTH ADMINISTRATION LIMITED 👀 — a London based business that started in 2006.
MORNINGSTAR WEALTH ADMINISTRATION LIMITED
- Company statusactive
- Company No06016828
- Age19 years 7 months Incorporated 4 December 2006
- Officers4
Address
1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
MORNINGSTAR WEALTH ADMINISTRATION LIMITED is an active company incorporated on 4 December 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies, 66190 Activities auxiliary to financial intermediation n.e.c., 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Corporate Secretary Company With Name 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
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 24 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 09 Feb 2024 | |
| DIVITO, Christopher | director | Dec 1970 | 06 Apr 2020 |
| LESTER, Benjamin James | director | Dec 1976 | 11 Jan 2024 |
| SANDERSON, Mark Francis | director | Jul 1982 | 23 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Praemium Portfolio Services Limited | 06 Apr 2016 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MORNINGSTAR WEALTH ADMINISTRATION LIMITED 👀 — a London based business that started in 2006.