MORNINGSTAR WEALTH SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MORNINGSTAR WEALTH SOFTWARE LIMITED
COMPANY NUMBER
02865446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/10/1993
(31years old)
WEBSITE
www.plumsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1993
26/10/2023
PLUM SOFTWARE LIMITED
LONDON
EC1Y 1HQ
Telephone: 02038735567
TPS: No
1 Oliver's Yard
LONDON
EC1Y 1HQ
Unit 4200
Waterside Centre
Solihull Parkway
Birmingham, West Midlands
B37 7YN
Telephone: 38735567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Credit Risk Overview
Want to learn more about MORNINGSTAR WEALTH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORNINGSTAR WEALTH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORNINGSTAR WEALTH SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
Director: 25/10/1993 - Present (31years) Secretary: 25/10/1993 - Present (31years) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSTAR INC | N/A | N/A |
| MORNINGSTAR ASSOCIATES LLC | N/A | N/A |
| MORNINGSTAR HOLLAND BV | N/A | N/A |
| MORNINGSTAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| MORNINGSTAR UK LIMITED | Active - Accounts Filed | View Report |
| MORNINGSTAR REAL-TIME DATA LIMITED | Active - Accounts Filed | View Report |
| MORNINGSTAR INVESTMENT MANAGEMENT LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 05/03/2024 | Alexander Thomas Liptrot (927312385) has left the board |
| 05/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932006865) Appointed |
| 17/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312385) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | Christine Silcox (923589153) has left the board |
| 20/08/2019 | New Board Member Benjamin James Lester (926153338) Appointed |
| 29/05/2019 | Richard Dylan Halsall (911320988) has left the board |
| 29/05/2019 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 02/04/2019 | New Accounts filed |
| 17/12/2018 | New Board Member Dylan Brett Navra (925344451) Appointed |
| 13/12/2018 | Jonathan Element Farmer (920014145) has left the board |
| 12/12/2018 | Michael Bernard Ohanessian (923841776) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Michael Bernard Ohanessian (923841776) Appointed |
| 26/07/2017 | New Board Member Christine Silcox (923589153) Appointed |
| 26/07/2017 | New Board Member Jonathan Element Farmer (920014145) Appointed |
| 02/06/2017 | New Accounts filed |
| 02/02/2017 | Paul William Salusbury Brewis (908474850) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 10/05/2016 | Ann Dempster (904559641) has left the board |
| 06/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | Richard Dylan Halsall (919550878) has left the board |
| 20/08/2015 | New Board Member Richard Dylan Halsall (911320988) Appointed |
| 05/03/2015 | David Nigel Felix-Davies (904559649) has left the board |
| 05/03/2015 | New Board Member Paul William Salusbury Brewis (908474850) Appointed |
| 05/03/2015 | New Company Secretary Richard Dylan Halsall (919550992) Appointed |
| 05/03/2015 | New Board Member Richard Dylan Halsall (919550878) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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