Morningstar Wealth Administration Limited

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Morningstar Wealth Administration Limited

06016828•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
02038735566

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Incorporated

04/12/2006

Company Age

19 years

Directors

5

Employees

17

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Morningstar Wealth Administration Limited (06016828) is a private limited with share capital incorporated on 04/12/2006 (19 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Small
Incorporated 04/12/2006
EC1Y1HQ
17 employees

Financial Overview

Total Assets

£10.50M

Liabilities

£5.01M

Net Assets

£5.48M

Turnover

£10.65M

Cash

£5.08M

Key Metrics

17

Employees

5

Directors

1

Shareholders

Board of Directors

3
C
christopher divito
director
M
mark francis sanderson
director
B
benjamin james lester
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2024
Change Sail Address Company With New Address
Category:Address
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Resolution
Category:Resolution
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Memorandum Articles
Category:Incorporation
Date:10-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Memorandum Articles
Category:Incorporation
Date:22-08-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Oliver'S Yard, London, EC1Y1HQRegistered
Salisbury House, London Wall, London, EC2M5QQ

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Contact

02038735566
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ