MORNINGSTAR WEALTH SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

MORNINGSTAR WEALTH SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MORNINGSTAR WEALTH SOFTWARE LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865446. The accounts status is SMALL and accounts are next due on 30/09/2024.

MORNINGSTAR WEALTH SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 OLIVER'S YARD
LONDON
EC1Y 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLUM SOFTWARE LIMITED (until 26/10/2023)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANN DEMPSTER Mar 1947 British Secretary 1993-10-25 UNTIL 2015-03-03 RESIGNED
ANN DEMPSTER Mar 1947 British Director 1993-10-25 UNTIL 2016-05-05 RESIGNED
DAVID NIGEL FELIX-DAVIES Aug 1952 British Director 1993-11-25 UNTIL 2015-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-25 UNTIL 1993-10-25 RESIGNED
NICHOLAS SIMON THOMAS May 1955 British Secretary 1993-10-25 UNTIL 1993-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morningstar Wealth (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMENOS FOFL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Plum Software Ltd - Limited company - abbreviated - 11.0.0 2014-09-03 31-03-2014 £121,354 Cash £144,876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W M PENSION TRUSTEE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BUSINESSLDN LONDON ENGLAND Active FULL 94110 - Activities of business and employers membership organizations
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MORNINGSTAR REAL-TIME DATA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORNINGSTAR EUROPE LIMITED LONDON Active FULL 62090 - Other information technology service activities
MORNINGSTAR UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
PERFECT STORM TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MORNINGSTAR WEALTH EMA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MORNINGSTAR FINANCE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies