Moreda Consulting Limited

Active
Incorporated on 30 Apr 2002

Reg Address: 123 Fielding Road, Chiswick, London W4 1DA

Company Number 04427871
Company Status Active
Incorporation Date 30 Apr 2002
Total Assets £24.65K £-33.87K (-57.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Apr 2024
Confirmation Statement Next Due 14 May 2025
Average Number of Employees 1

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Moreda Consulting Limited" is a ltd and located in 123 Fielding Road, Chiswick, London W4 1DA. Moreda Consulting Limited is currently in active status and it was incorporated on 30 Apr 2002 (22 years 4 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2021
Accounts Period Covered End Date

30 Apr 2022
Total Assets

£24.65K ^{£-33.87K (-57.9%)} _{change vs prev year}
Total Liabilities

£-4.7K ^{£-3.88K (-469.5%)} _{change vs prev year}
Equity

£19.95K ^{£-37.75K (-65.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.7K ^{£-3.88K (-469.5%)} _{change vs prev year}
Current Assets

£24.65K ^{£-33.87K (-57.9%)} _{change vs prev year}
Net Assets

£19.95K ^{£-37.75K (-65.4%)} _{change vs prev year}
Net Current Assets

£19.95K ^{£-37.75K (-65.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£19.95K ^{£-37.75K (-65.4%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Moreda Consulting Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Hugo Pelham Thorman	Director	1 Jan 2005	British	Resigned 30 Mar 2011
2	Marek Waclaw Wakar	Secretary	1 Oct 2004	British	Active
3	Evelyn Brigid Bourke	Director	17 Jan 2004	Irish	Resigned 1 Oct 2004
4	Marek Waclaw Wakar	Director	17 Jan 2004	British	Active
5	Alex Andrew Bruce Duncan	Director	1 May 2003	British	Resigned 1 Oct 2004
6	Alexander Andrew Duncan	Secretary	30 Apr 2002	-	Resigned 1 Oct 2004
7	Elizabeth Mary Buckley	Director	30 Apr 2002	British	Active
8	Elizabeth Mary Buckley	Director	30 Apr 2002	Irish	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Marek Waclaw Wakar Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Ms Elizabeth Buckley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Irish	Active
3	Ms Elizabeth Buckley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Irish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Moreda Consulting Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	3 May 2023	Download PDF
3	Confirmation Statement - No Updates	26 May 2022	Download PDF 3 Pages
4	Confirmation Statement - No Updates	25 May 2021	Download PDF
5	Accounts - Micro Entity	16 Nov 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	4 May 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	28 Oct 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	30 Apr 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	10 Jan 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	11 May 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	17 Jan 2018	Download PDF 5 Pages
12	Confirmation Statement - Updates	5 May 2017	Download PDF 6 Pages
13	Accounts - Total Exemption Small	11 Jan 2017	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	2 Sep 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 6 Pages
17	Accounts - Total Exemption Small	20 Oct 2014	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2014	Download PDF 6 Pages
19	Accounts - Total Exemption Small	27 Jan 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2013	Download PDF 6 Pages
21	Capital - Return Purchase Own Shares	5 Feb 2013	Download PDF 3 Pages
22	Resolution	5 Feb 2013	Download PDF 1 Pages
23	Capital - Cancellation Shares	5 Feb 2013	Download PDF 4 Pages
24	Accounts - Total Exemption Small	5 Feb 2013	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2012	Download PDF 6 Pages
26	Accounts - Total Exemption Small	31 Jan 2012	Download PDF 4 Pages
27	Officers - Termination Director Company With Name	24 May 2011	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2011	Download PDF 6 Pages
29	Accounts - Total Exemption Small	9 Feb 2011	Download PDF 4 Pages
30	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2010	Download PDF 6 Pages
33	Accounts - Total Exemption Small	28 Jan 2010	Download PDF 5 Pages
34	Annual Return - Legacy	21 May 2009	Download PDF 4 Pages
35	Accounts - Total Exemption Small	10 Feb 2009	Download PDF 4 Pages
36	Annual Return - Legacy	18 Jul 2008	Download PDF 4 Pages
37	Accounts - Total Exemption Small	2 Feb 2008	Download PDF 5 Pages
38	Annual Return - Legacy	30 May 2007	Download PDF 7 Pages
39	Accounts - Total Exemption Small	7 Mar 2007	Download PDF 5 Pages
40	Annual Return - Legacy	16 May 2006	Download PDF 7 Pages
41	Accounts - Total Exemption Small	19 Oct 2005	Download PDF 6 Pages
42	Capital - Legacy	3 Jun 2005	Download PDF 2 Pages
43	Annual Return - Legacy	3 Jun 2005	Download PDF 9 Pages
44	Officers - Legacy	27 Jan 2005	Download PDF 1 Pages
45	Officers - Legacy	8 Nov 2004	Download PDF 3 Pages
46	Officers - Legacy	8 Nov 2004	Download PDF 1 Pages
47	Officers - Legacy	8 Nov 2004	Download PDF 1 Pages
48	Address - Legacy	8 Nov 2004	Download PDF 1 Pages
49	Accounts - Total Exemption Small	17 Sep 2004	Download PDF 6 Pages
50	Annual Return - Legacy	11 May 2004	Download PDF 9 Pages
51	Resolution	29 Jan 2004	Download PDF 16 Pages
52	Capital - Legacy	29 Jan 2004	Download PDF 2 Pages
53	Resolution	29 Jan 2004	Download PDF
54	Officers - Legacy	29 Jan 2004	Download PDF 2 Pages
55	Officers - Legacy	29 Jan 2004	Download PDF 2 Pages
56	Resolution	22 Jan 2004	Download PDF 17 Pages
57	Capital - Legacy	22 Jan 2004	Download PDF 2 Pages
58	Resolution	22 Jan 2004	Download PDF
59	Officers - Legacy	16 Dec 2003	Download PDF 2 Pages
60	Accounts - Total Exemption Small	12 Aug 2003	Download PDF 4 Pages
61	Annual Return - Legacy	27 May 2003	Download PDF 6 Pages
62	Address - Legacy	16 Oct 2002	Download PDF 1 Pages
63	Officers - Legacy	16 Oct 2002	Download PDF 1 Pages
64	Incorporation - Company	30 Apr 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Finton House Educational Trust Mutual People: Elizabeth Mary Buckley	Active