Company NameMorecon Limited
DirectorMorne Van Den Berg
Company StatusActive
Company Number08035008
CategoryPrivate Limited Company
Incorporation Date18 April 2012(11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Morne Van Den Berg
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2012(same day as company formation)
RoleManagement Consultancy
Country of ResidenceEngland
Correspondence Address4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP

Location

Registered AddressJsa Services Ltd 4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Morne Van Den Berg
80.00%
Ordinary
20 at £1Melandi Van Den Berg
20.00%
Ordinary

Financials

Year2014
Net Worth£57,528
Cash£80,639
Current Liabilities£23,709

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (1 week, 6 days from now)

Filing History

26 September 2023Micro company accounts made up to 30 April 2023 (5 pages)
29 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
26 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
16 September 2022Director's details changed for Mr Morne Van Den Berg on 16 September 2022 (2 pages)
15 September 2022Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 September 2022 (1 page)
15 September 2022Change of details for Melandi Van Den Berg as a person with significant control on 15 September 2022 (2 pages)
15 September 2022Change of details for Mr Morne Van Den Berg as a person with significant control on 15 September 2022 (2 pages)
29 March 2022Confirmation statement made on 29 March 2022 with updates (5 pages)
30 September 2021Micro company accounts made up to 30 April 2021 (5 pages)
29 March 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 19 October 2020 (1 page)
19 October 2020Change of details for Melandi Van Den Berg as a person with significant control on 19 October 2020 (2 pages)
19 October 2020Change of details for Mr Morne Van Den Berg as a person with significant control on 19 October 2020 (2 pages)
12 October 2020Micro company accounts made up to 30 April 2020 (5 pages)
30 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
3 September 2019Micro company accounts made up to 30 April 2019 (5 pages)
3 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
24 December 2018Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 24 December 2018 (1 page)
31 July 2018Micro company accounts made up to 30 April 2018 (5 pages)
29 March 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
3 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
3 July 2017Micro company accounts made up to 30 April 2017 (5 pages)
20 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
6 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 July 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
14 May 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 May 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
11 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 11 February 2013 (1 page)
11 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 11 February 2013 (1 page)
17 October 2012Director's details changed for Morne Van Den Berg on 27 September 2012 (2 pages)
17 October 2012Director's details changed for Morne Van Den Berg on 27 September 2012 (2 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)