Morningstar Investment Management Europe Limited

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Morningstar Investment Management Europe Limited

05732689•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ

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Incorporated

07/03/2006

Company Age

20 years

Directors

6

Employees

44

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Morningstar Investment Management Europe Limited (05732689) is a private limited with share capital incorporated on 07/03/2006 (20 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 62020 - information technology consultancy activities.

Morning star consulting limited is a consumer services company united states.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/03/2006
EC1Y1HQ
44 employees

Financial Overview

Total Assets

£9.51M

Liabilities

£5.51M

Net Assets

£4.01M

Turnover

£7.21M

Cash

£6.91M

Key Metrics

44

Employees

6

Directors

1

Shareholders

Board of Directors

5
K
kevin patrick dobbs
director
M
mark francis sanderson
director
M
michael neil coop
director
C
christopher divito
director
B
benjamin james lester
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:13-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Legacy
Category:Miscellaneous
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Auditors Resignation Company
Category:Auditors
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Move Registers To Sail Company
Category:Address
Date:30-08-2012
Change Sail Address Company
Category:Address
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Auditors Resignation Company
Category:Auditors
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-03-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQRegistered

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Contact

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ