| Company Name | Mulberry Business Consultancy Limited |
|---|---|
| Directors | Shyam Moorjani and Yogeeta Moorjani |
| Company Status | Active |
| Company Number | 07325353 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shyam Moorjani |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Streetly Crescent Sutton Coldfield West Midlands B74 4PU |
| Director Name | Mrs Yogeeta Moorjani |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 15 Grove Road Northwood Middlesex HA6 2AP |
| Secretary Name | Yogeeta Moorjani |
|---|---|
| Status | Current |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Grove Road Northwood Middlesex HA6 2AP |
Location
| Registered Address | 15 Grove Road Northwood Middlesex HA6 2AP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shyam Moorjani 50.00% Ordinary A |
|---|---|
| 100 at £1 | Yogeeta Moorjani 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,312 |
| Current Liabilities | £23,298 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 18 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 3 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 27 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Director's details changed for Mr Shyam Moorjani on 14 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Shyam Moorjani on 14 August 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 10 August 2014 | Director's details changed for Yogeeta Moorjani on 30 August 2013 (2 pages) |
| 10 August 2014 | Director's details changed for Yogeeta Moorjani on 30 August 2013 (2 pages) |
| 10 August 2014 | Secretary's details changed for Yogeeta Moorjani on 30 August 2013 (1 page) |
| 10 August 2014 | Secretary's details changed for Yogeeta Moorjani on 30 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from 91 Sylvia Avenue Pinner Middlesex HA5 4QN United Kingdom on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from 91 Sylvia Avenue Pinner Middlesex HA5 4QN United Kingdom on 29 August 2013 (1 page) |
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 August 2012 | Director's details changed for Mr Shyam Moorjani on 16 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Yogeeta Moorjani on 16 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from 36 Elm Walk Radlett Hertfordshire WD7 8DP United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Yogeeta Moorjani on 16 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from 36 Elm Walk Radlett Hertfordshire WD7 8DP United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Yogeeta Moorjani on 16 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Shyam Moorjani on 16 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Yogeeta Moorjani on 16 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2011 | Director's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Mr Shyam Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Secretary's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Mr Shyam Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Secretary's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Mr Shyam Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Registered office address changed from 72 Streetly Crescent Sutton Coldfield West Midlands B74 4PU United Kingdom on 18 September 2011 (1 page) |
| 18 September 2011 | Registered office address changed from 72 Streetly Crescent Sutton Coldfield West Midlands B74 4PU United Kingdom on 18 September 2011 (1 page) |
| 18 September 2011 | Director's details changed for Mr Shyam Moorjani on 20 August 2011 (2 pages) |
| 18 September 2011 | Director's details changed for Yogeeta Moorjani on 20 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 15 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB on 2 August 2011 (1 page) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mr Shyam Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mr Shyam Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Mr Shyam Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 15 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB on 2 August 2011 (1 page) |
| 2 August 2011 | Director's details changed for Yogeeta Moorjani on 1 August 2011 (2 pages) |
| 2 August 2011 | Registered office address changed from 15 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB on 2 August 2011 (1 page) |
| 29 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 29 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 26 July 2010 | Incorporation
|
| 26 July 2010 | Incorporation
|