Studio Moren Limited. Head office in Middlesex. Check Director.

Studio Moren Limited, Middlesex

Studio Moren Limited is a private limited company. Once, it was named Dexter Moren Associates Limited (changed on 2022-07-12). Registered at 27A Maxwell Road, Northwood, Middlesex HA6 2XY, the above-mentioned 16 years old business was incorporated on 2007-12-27 and is categorised as "architectural activities" (Standard Industrial Classification code: 71111).
5 directors can be found in the enterprise: Matthew S. (appointed on 12 December 2017), Mark W. (appointed on 19 September 2016), Herbert L. (appointed on 01 July 2008). Among the secretaries (1 in total), we can name: Matthew S. (appointed on 27 December 2007).

About
Name: Studio Moren Limited
Number: 06460009
Incorporation date: 2007-12-27
End of financial year: 31 December


Address:	27a Maxwell Road Northwood Middlesex HA6 2XY
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Dexter Moren Associates Holdings Limited

28 September 2018

Address	27a Maxwell Road, Northwood, Middlesex, HA6 2XY, England
Legal authority	Uk - Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11579473
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dexter M.

6 April 2016 - 28 September 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,242,115	1,625,435	2,046,495	2,649,823	3,338,876	2,278,498	1,844,536	1,958,273	2,029,121	2,253,120
Fixed Assets	31,005	49,026	163,781	114,385	53,048	70,469	72,170	114,340	148,283	109,314
Total Assets Less Current Liabilities	950,866	1,307,065	1,847,884	2,311,026	2,805,546	1,756,621	1,748,950	1,777,019	1,565,216	1,892,569
Number Shares Allotted	-	5,000	100	-	-	-	-	-	-	-
Shareholder Funds	950,866	1,307,065	1,776,035	-	-	-	-	-	-	-
Tangible Fixed Assets	31,005	48,926	163,681	-	-	-	-	-	-	-

The target date for Studio Moren Limited confirmation statement filing is 2024-03-01. The latest confirmation statement was filed on 2023-02-16. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Dexter Moren Associates Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Maxwell Road, HA6 2XY Northwood, Middlesex. Dexter M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
CERTNM	Company name changed dexter moren associates LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
CH01	On Fri, 30th Apr 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, October 2018 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 12th Jul 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CH03	On Thu, 12th Jul 2018 secretary's details were changed filed on: 13th, July 2018 \| officers	Free Download (1 page)
AP01	On Tue, 12th Dec 2017 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
CH03	On Mon, 10th Apr 2017 secretary's details were changed filed on: 10th, April 2017 \| officers	Free Download (1 page)
CH01	On Wed, 29th Mar 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
TM01	Fri, 9th Dec 2016 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
TM01	Sun, 12th Apr 2015 - the day director's appointment was terminated filed on: 18th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 18th Mar 2014: 5000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
CH03	On Thu, 28th Feb 2013 secretary's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Feb 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 27th Dec 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
CH03	On Mon, 23rd May 2011 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Dec 2010 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Dec 2010 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 27th Dec 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
CH01	On Fri, 24th Dec 2010 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, September 2010 \| resolution	Free Download (23 pages)
AP01	On Tue, 23rd Mar 2010 new director was appointed. filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Dec 2009 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 9th Dec 2009: 5000.00 GBP filed on: 7th, January 2010 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jul 2008 Director appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Feb 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Feb 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, December 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2007 \| incorporation	Free Download (18 pages)

Companies nearby
D & F Properties Limited (0.00 mile)
Flannery Plant & Haulage Limited (0.00 mile)
Machine Monitoring Systems Limited (0.00 mile)
Brilliant Buildings Limited Liability Partnership (0.00 mile)


Thirdway Properties Limited (0.00 mile)
Hillingdon Glass Company Limited (0.00 mile)
Triplehigh Limited (0.00 mile)
Ottoman Silks Limited (0.00 mile)

Find other company