Morningstar Wealth Portfolio Services Limited

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Morningstar Wealth Portfolio Services Limited

05362168•Private Limited With Share Capital

1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
Website02075622450

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Incorporated

11/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Morningstar Wealth Portfolio Services Limited (05362168) is a private limited with share capital incorporated on 11/02/2005 (21 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/02/2005
EC1Y1HQ

Financial Overview

Total Assets

£3.72M

Liabilities

£10.4K

Net Assets

£3.71M

Cash

£502.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
M
mark francis sanderson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

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:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
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
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
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
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
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:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
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:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
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:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Group
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
Category:Officers
Date:22-10-2014
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 Group
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 Group
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2010
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
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Capital
Date:17-08-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Suite 643-659, Salisbury House, London, EC2M5QQ
1 Oliver'S Yard, London, EC1Y1HQRegistered

Contact

02075622450
www.praemium.com.au
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ