| Company Name | Morkus Consultants Ltd |
|---|---|
| Directors | Andrea Pikus and Jack Pikus |
| Company Status | Active |
| Company Number | 09047043 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
| Previous Name | Bluestreak Productions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Andrea Pikus |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Jack Pikus |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Ms Maria Silva |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrea Pikus 50.00% Ordinary B |
|---|---|
| 50 at £1 | Jack Pikus 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (3 pages) |
|---|---|
| 8 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 13 May 2019 | Change of details for Mr Jack Pikus as a person with significant control on 16 April 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Mr Jack Pikus on 16 April 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Mrs Andrea Pikus on 16 April 2019 (2 pages) |
| 13 May 2019 | Change of details for Mrs Andrea Pikus as a person with significant control on 16 April 2019 (2 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 23 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 November 2017 | Notification of Andrea Pikus as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Andrea Pikus as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Jack Pikus as a person with significant control on 6 April 2016 (2 pages) |
| 24 November 2017 | Notification of Jack Pikus as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2017 | Administrative restoration application (3 pages) |
| 16 November 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 16 November 2017 | Administrative restoration application (3 pages) |
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 September 2014 | Resolutions
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| 19 September 2014 | Resolutions
|
| 19 September 2014 | Change of share class name or designation (2 pages) |
| 19 September 2014 | Change of share class name or designation (2 pages) |
| 12 September 2014 | Company name changed bluestreak productions LTD\certificate issued on 12/09/14
|
| 12 September 2014 | Company name changed bluestreak productions LTD\certificate issued on 12/09/14 (3 pages) |
| 5 September 2014 | Appointment of Mrs Andrea Pikus as a director on 19 May 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Jack Pikus as a director on 19 May 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Jack Pikus as a director on 19 May 2014 (2 pages) |
| 5 September 2014 | Appointment of Mrs Andrea Pikus as a director on 19 May 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Maria Silva as a director on 19 May 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Maria Silva as a director on 19 May 2014 (1 page) |
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
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