| Company Name | Moregate Consulting Limited |
|---|---|
| Director | Volker Schulze |
| Company Status | Active |
| Company Number | 05000827 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Volker Schulze |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Ulleswater Road London N14 7BS |
| Director Name | Ms Rashmi Bhardwaj |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Whitehall Lane Buckhurst Hill Essex IG9 5JG |
| Secretary Name | Esther Angela Schulze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Ulleswater Road London N14 7BS |
Contact
| Website | www.moregateconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73398600 |
| Telephone region | London |
Location
| Registered Address | 29 Richmond Road New Barnet Barnet EN5 1SA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Volker Schulze 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,345 |
| Cash | £89 |
| Current Liabilities | £479 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 23 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 4 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 4 January 2022 | Registered office address changed from 16 Ulleswater Road Southgate London N14 7BS to 29 Richmond Road New Barnet Barnet EN5 1SA on 4 January 2022 (1 page) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 2 March 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Termination of appointment of Esther Schulze as a secretary (1 page) |
| 19 January 2010 | Director's details changed for Volker Schulze on 22 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Volker Schulze on 22 December 2009 (2 pages) |
| 19 January 2010 | Termination of appointment of Esther Schulze as a secretary (1 page) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 25 April 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 January 2006 | Secretary's particulars changed (1 page) |
| 4 January 2006 | Director's particulars changed (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 5 sandwick close london NW7 2AX (1 page) |
| 29 June 2005 | Registered office changed on 29/06/05 from: 5 sandwick close london NW7 2AX (1 page) |
| 7 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | £ ic 1000/500 31/05/04 £ sr 500@1=500 (3 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | £ ic 1000/500 31/05/04 £ sr 500@1=500 (3 pages) |
| 4 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 19 February 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 19 February 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 22 December 2003 | Incorporation (17 pages) |
| 22 December 2003 | Incorporation (17 pages) |