Moreda Consulting Limited in Chiswick LONDON

Moreda Consulting Limited LONDON

Founded in 2002, Moreda Consulting, classified under reg no. 04427871 is an active company. Currently registered at 123 Fielding Road W4 1DA, London the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Marek W. and Elizabeth B.. In addition one secretary - Marek W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander D. who worked with the the company until 1 October 2004.

Moreda Consulting Limited Address / Contact

Office Address	123 Fielding Road
Office Address2	Chiswick
Town	London
Post code	W4 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427871
Date of Incorporation	Tue, 30th Apr 2002
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Marek W.

Position: Secretary

Appointed: 01 October 2004

Marek W.

Position: Director

Appointed: 17 January 2004

Elizabeth B.

Position: Director

Appointed: 30 April 2002

Hugo T.

Position: Director

Appointed: 01 January 2005

Resigned: 30 March 2011

Evelyn B.

Position: Director

Appointed: 17 January 2004

Resigned: 01 October 2004

Alex D.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2004

Alexander D.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 October 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Elizabeth B. This PSC and has 25-50% shares. The second entity in the PSC register is Marek W. This PSC owns 25-50% shares.

Elizabeth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marek W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	88 421	116 913	151 444	81 504	58 521	24 650	4 625
Net Assets Liabilities	71 285	90 691	131 077	79 462	57 696	19 946	3 708

Other
Average Number Employees During Period			1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1
Creditors	17 143	26 227	20 370	2 044	826	4 704	917
Fixed Assets	7	5	3	2	1
Net Current Assets Liabilities	71 278	90 686	131 074	79 460	57 695	19 946	3 708
Total Assets Less Current Liabilities	71 285	90 691	131 077	79 462	57 696	19 946	3 708

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 7th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 8th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 2nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, February 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-02-05: 2.00 GBP filed on: 5th, February 2013	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-04-30 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-30 with full list of members filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-30 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-21 filed on: 21st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 19th, October 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-01-01. Value of each share 1 £, total number of shares: 5. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-01. Value of each share 1 £, total number of shares: 5. filed on: 3rd, June 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-06-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-06-03 filed on: 3rd, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-06-03 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 17th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 2 shares on 2004-01-17. Value of each share 1 £, total number of shares: 4. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-01-17. Value of each share 1 £, total number of shares: 4. filed on: 29th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-15. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-07-15. Value of each share 1 £, total number of shares: 2. filed on: 22nd, January 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 12th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-05-27 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, April 2002	incorporation	Free Download (17 pages)

Moreda Consulting Limited LONDON

Moreda Consulting Limited Address / Contact

Company Information / Profile

Company staff

Marek W.

Marek W.

Elizabeth B.

Hugo T.

Evelyn B.

Alex D.

Alexander D.

People with significant control

Annual reports financial information

Company filings

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