Morae Global Uk Limited
Company Profile
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MediumMorae Global Uk Limited
04826350•Private Limited With Share Capital
77 Cornhill, London, EC3V3QQ
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Incorporated
09/07/2003
Company Age
22 years
Directors
2
Employees
93
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Morae Global Uk Limited (04826350) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in london, EC3V3QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Phoenix business solutions (uk) limited is a computer software company based out of ibex house 42-47 minories, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/07/2003
EC3V3QQ
93 employees
Financial Overview
Total Assets
£60.88M
Liabilities
£68.33M
Net Assets
£-7.44M
Turnover
£37.90M
Cash
£3.02M
Key Metrics
93
Employees
2
Directors
3
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Resolution
Category:Resolution
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Legacy
Category:Miscellaneous
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Auditors Resignation Company
Category:Auditors
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Capital Cancellation Shares
Category:Capital
Date:08-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:02-09-2008
Memorandum Articles
Category:Incorporation
Date:06-06-2008
Legacy
Category:Capital
Date:03-06-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N4AW
77 Cornhill, London, EC3V3QQRegistered
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