Company NameMorgan St Ledger Limited
DirectorCraig Varney
Company StatusActive
Company Number11571960
CategoryPrivate Limited Company
Incorporation Date17 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Craig Varney
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 99 Carlton House
19 West Street
Epsom
Surrey
KT18 7RL
Director NameMrs Delia Jean Searle
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 630 Chremma House
14 London Road
Guildford
Surrey
GU1 2AG

Location

Registered AddressSuite 99 Carlton House
19 West Street
Epsom
Surrey
KT18 7RL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

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

Returns

Latest Return9 September 2023 (7 months, 2 weeks ago)
Next Return Due23 September 2024 (4 months, 4 weeks from now)

Filing History

28 February 2021Termination of appointment of Delia Jean Searle as a director on 28 February 2021 (1 page)
28 February 2021Cessation of Delia Jean Searle as a person with significant control on 28 February 2021 (1 page)
16 February 2021Micro company accounts made up to 30 June 2020 (5 pages)
25 October 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
12 December 2019Cancellation of shares. Statement of capital on 1 September 2019
  • GBP 200
(6 pages)
23 September 2019Confirmation statement made on 16 September 2019 with updates (4 pages)
31 May 2019Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
4 April 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 300
(3 pages)
17 September 2018Incorporation
Statement of capital on 2018-09-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)