Morningstar Wealth Software Limited
Company Profile
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MicroMorningstar Wealth Software Limited
02865446•Private Limited With Share Capital
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ
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Incorporated
25/10/1993
Company Age
32 years
Directors
4
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Morningstar Wealth Software Limited (02865446) is a private limited with share capital incorporated on 25/10/1993 (32 years old) and registered in london, EC1Y1HQ. The company operates under SIC code 62020 and is classified as Micro.
Software for financial advisers and mortgage brokers
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/10/1993
EC1Y1HQ
2 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.52M
Net Assets
£481.1K
Turnover
£1.50M
Cash
£1.47M
Key Metrics
2
Employees
4
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination 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
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
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:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2018
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:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Capital
Date:30-12-2004
Resolution
Category:Resolution
Date:30-12-2004
Legacy
Category:Capital
Date:30-12-2004
Legacy
Category:Capital
Date:30-12-2004
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Oliver'S Yard, London, EC1Y1HQRegistered
Unit 4200, Waterside Centre, Solihull Parkway, Birmingham, West Midlands, B377YN
Related Companies
1
Contact
02038735567sales@plumsoftware.co.uksupport@plumsoftware.co.ukplumsoftware.co.uk
1 Oliver'S Yard, 55-71 City Road, London, EC1Y1HQ