Moroso Limited in LONDON

Moroso Limited LONDON

Founded in 2006, Moroso, classified under reg no. 05751588 is an active company. Currently registered at 7-15 Rosebery Avenue EC1R 4SP, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Roberto M., appointed on 1 May 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moroso Limited Address / Contact

Office Address	7-15 Rosebery Avenue
Town	London
Post code	EC1R 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05751588
Date of Incorporation	Wed, 22nd Mar 2006
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Roberto M.

Position: Director

Appointed: 01 May 2006

Emicapital Europe Ltd

Position: Corporate Secretary

Appointed: 01 April 2015

Resigned: 15 December 2016

Sortco Ltd

Position: Corporate Secretary

Appointed: 30 May 2013

Resigned: 01 April 2015

Nino L.

Position: Director

Appointed: 30 May 2013

Resigned: 30 September 2016

T&w Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 May 2012

Resigned: 30 May 2013

B&a Directors Ltd

Position: Corporate Director

Appointed: 01 October 2010

Resigned: 30 May 2013

B&a Directors Ltd

Position: Corporate Secretary

Appointed: 01 October 2010

Resigned: 21 May 2012

B&a Partners Ltd

Position: Corporate Director

Appointed: 18 May 2009

Resigned: 01 October 2010

B&a Partners Ltd

Position: Corporate Secretary

Appointed: 18 May 2009

Resigned: 01 October 2010

Ulysse D.

Position: Secretary

Appointed: 01 May 2006

Resigned: 18 May 2009

Marco C.

Position: Director

Appointed: 01 May 2006

Resigned: 20 March 2012

Patrick D.

Position: Secretary

Appointed: 22 March 2006

Resigned: 30 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 March 2006

Resigned: 22 March 2006

Ulysse D.

Position: Director

Appointed: 22 March 2006

Resigned: 18 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2006

Resigned: 22 March 2006

Steen O.

Position: Director

Appointed: 22 March 2006

Resigned: 20 March 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Moroso S.p.a. from Tavagnacco (Ud), Italy. This PSC is categorised as "a joint stock company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Moroso S.P.A.

60 Via Nazionale, Tavagnacco (Ud), 33010, Italy

Legal authority	Civil Code And Corporate Law
Legal form	Joint Stock Company
Country registered	Italy
Place registered	Camera Di Commercio - Registro Impresse
Registration number	00272580309
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	330 486	770 767	295 660	345 221	283 840	276 837	479 342	430 889
Current Assets	777 732	1 555 285	1 336 014	1 621 941	1 259 546	1 111 763	1 480 385	1 278 586
Debtors	244 686	587 710	795 184	1 029 511	577 788	555 654	574 585	579 263
Net Assets Liabilities		-316 596	6 299	305 907	183 144	-91 606	-293 456	-614 923
Other Debtors	65 000	65 000	71 000	70 200	70 639	78 708	83 835	65 000
Property Plant Equipment	27 730	18 730	65 393	52 879	37 284	42 408	24 511	20 526
Total Inventories	202 560	196 808	245 170	247 209	397 918	279 272	426 458	268 434

Other
Accrued Liabilities	43 163	81 217	49 637	24 847	20 876	19 456	26 491	75 871
Accumulated Depreciation Impairment Property Plant Equipment	122 948	131 948	154 864	179 165	194 760	212 659	230 556	234 541
Average Number Employees During Period		6	7	8	7	7	6	6
Corporation Tax Payable	54 411	50 989	69 961	146 870			18
Creditors	1 311 497	1 890 611	1 384 704	1 361 125	1 108 176	1 240 267	1 792 842	1 908 525
Finished Goods	202 560	196 808	245 170	247 209	397 918	279 272	426 458	268 434
Increase From Depreciation Charge For Year Property Plant Equipment		9 000	22 916	24 301	15 595	17 899	17 897	3 985
Net Current Assets Liabilities	-533 765	-335 326	-48 690	260 816	151 370	-128 504	-312 457	-629 939
Other Taxation Social Security Payable	44 589	115 355	74 423	150 232	84 324	46 315	64 997	58 851
Prepayments		45 063	52 395	143 815	106 560	56 513	4 721
Property Plant Equipment Gross Cost	150 678	150 678	220 257	232 044	232 044	255 067	255 067
Provisions For Liabilities Balance Sheet Subtotal			10 404	7 788	5 510	5 510	5 510	5 510
Total Additions Including From Business Combinations Property Plant Equipment			69 579	11 787		23 023
Total Assets Less Current Liabilities	-506 035	-316 596	16 703	313 695	188 654	-86 096	-287 946	-609 413
Trade Creditors Trade Payables	78 130	288 875	248 869	349 923	159 293	112 920		4 337
Trade Debtors Trade Receivables	88 392	291 695	377 065	486 331	26 210	81 618	147 214	122 749
Other Creditors						2 008	3 555	4 619

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Thu, 15th Dec 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 14th, October 2016	officers	Free Download (2 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2015 from Wed, 30th Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 30th Dec 2014 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Mar 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 100000.00 GBP	capital
TM02	Secretary's appointment terminated on Wed, 1st Apr 2015 filed on: 4th, June 2015	officers	Free Download (1 page)
AP04	On Wed, 1st Apr 2015, company appointed a new person to the position of a secretary filed on: 4th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Mar 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AP01	On Thu, 30th May 2013 new director was appointed. filed on: 30th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th May 2013 filed on: 30th, May 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 30th May 2013 filed on: 30th, May 2013	officers	Free Download (1 page)
AP04	On Thu, 30th May 2013, company appointed a new person to the position of a secretary filed on: 30th, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: 7-15 Rosebery Avenue London EC1R 4SP England filed on: 16th, May 2013	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: 38 Craven Street London WC2N 5NG filed on: 16th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Mar 2013 filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, January 2013	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 21st May 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
AP04	On Mon, 21st May 2012, company appointed a new person to the position of a secretary filed on: 21st, May 2012	officers	Free Download (2 pages)
AR01	Annual return up to Thu, 22nd Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 21st Mar 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Mar 2012 filed on: 20th, March 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AP04	On Tue, 11th Jan 2011, company appointed a new person to the position of a secretary filed on: 11th, January 2011	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 10th Jan 2011 to the position of a member filed on: 10th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AD01	Company moved to new address on Thu, 7th Oct 2010. Old Address: C/O C/O B&a Partners Ltd 32 St James's Street London SW1A 1HD filed on: 7th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 6th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 10th Jun 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
288b	On Thu, 28th May 2009 Appointment terminate, director and secretary filed on: 28th, May 2009	officers	Free Download (1 page)
288a	On Thu, 28th May 2009 Director and secretary appointed filed on: 28th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 28/05/2009 from craven house 16 northumberland avenue london WC2N 5AP filed on: 28th, May 2009	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
288b	On Fri, 9th Mar 2007 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288b	On Fri, 9th Mar 2007 Secretary resigned filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 9th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 9th, March 2007	capital	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New secretary appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2006	incorporation	Free Download (18 pages)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Secretary resigned filed on: 22nd, March 2006	officers	Free Download (1 page)

Moroso Limited LONDON

Moroso Limited Address / Contact

Company Information / Profile

Company staff

Roberto M.

Emicapital Europe Ltd

Sortco Ltd

Nino L.

T&w Secretaries Ltd

B&a Directors Ltd

B&a Directors Ltd

B&a Partners Ltd

B&a Partners Ltd

Ulysse D.

Marco C.

Patrick D.

Instant Companies Limited

Ulysse D.

Swift Incorporations Limited

Steen O.

People with significant control

Annual reports financial information

Company filings

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