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Company Information for

MORROW SODALI LIMITED

Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS,
Company Registration Number
05934575
Private Limited Company
Active

Company Overview

About Morrow Sodali Ltd
MORROW SODALI LIMITED was founded on 2006-09-13 and has its registered office in London. The organisation's status is listed as "Active". Morrow Sodali Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MORROW SODALI LIMITED
 
Legal Registered Office
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Other companies in W1U
 
Previous Names
SODALI LIMITED08/05/2017
APTUS COMMUNICATIONS LIMITED14/02/2007
Filing Information
Company Number 05934575
Company ID Number 05934575
Date formed 2006-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-09-19
Return next due 2024-10-03
Type of accounts SMALL
VAT Number /Sales tax ID GB906438618  
Last Datalog update: 2024-04-07 12:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORROW SODALI LIMITED
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Companies with same name MORROW SODALI LIMITED
The following companies were found which have the same name as MORROW SODALI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORROW SODALI PTY LIMITED NSW 2000 Active Company formed on the 2006-12-01
MORROW SODALI HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2017-03-16
MORROW SODALI GLOBAL LLC Delaware Unknown
Morrow Sodali (Canada) Ltd. 181 Bay Street Mezzanine Level, First Floor Toronto Ontario M5J 2T3 Inactive - Discontinued Company formed on the 2019-01-16
Morrow Sodali LLC Connecticut Unknown
MORROW SODALI HOLDINGS AUSTRALIA PTY LTD Dissolved Company formed on the 2017-03-16

Company Officers of MORROW SODALI LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE ROSSI
Company Secretary 2006-09-13
GIULIO PEDICONI
Director 2006-09-13
ALVISE RECCHI
Director 2007-09-18
JOHN CAVEN WILLCOX
Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIGIERI DIAZ DELLA VITTORIA PALLAVICINI
Director 2006-10-19 2013-12-19
MARCO MISITI
Director 2006-10-19 2013-12-19
GIAMPIETRO NATTINO
Director 2006-10-19 2013-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21DIRECTOR APPOINTED MS ALISON ROSE OWERS
2023-10-2410/10/23 STATEMENT OF CAPITAL GBP 2
2023-10-04CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-30Change of details for Tpg Inc. as a person with significant control on 2022-04-24
2022-12-14Compulsory strike-off action has been discontinued
2022-12-14DISS40Compulsory strike-off action has been discontinued
2022-12-13CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-12-08PSC07CESSATION OF ALVISE RECCHI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-08PSC02Notification of Tpg Inc. as a person with significant control on 2022-04-24
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-05-09AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES SEALEY
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-08AP03Appointment of Mrs Lyudmyla Kravets as company secretary on 2021-07-06
2021-07-08AP01DIRECTOR APPOINTED MR DAVID RISSER
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO PEDICONI
2020-02-07AUDAUDITOR'S RESIGNATION
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-03AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-08RES15CHANGE OF NAME 05/04/2017
2017-05-08CERTNMCOMPANY NAME CHANGED SODALI LIMITED CERTIFICATE ISSUED ON 08/05/17
2017-05-08RES15CHANGE OF NAME 05/04/2017
2017-05-08NM01NOTICE OF CHANGE OF NAME BY RESOLUTION
2017-05-08CERTNMCOMPANY NAME CHANGED SODALI LIMITED CERTIFICATE ISSUED ON 08/05/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-11-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH03SECRETARY'S DETAILS CHNAGED FOR BEATRICE ROSSI on 2015-09-01
2015-09-28CH01Director's details changed for Giulio Pediconi on 2015-09-01
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26AD02Register inspection address has been changed
2014-02-04CH01Director's details changed for Alvise Recchi on 2014-01-29
2014-02-03CH01Director's details changed for Alvise Recchi on 2014-01-29
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPIETRO NATTINO
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MISITI
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIGIERI DIAZ DELLA VITTORIA PALLAVICINI
2013-10-15AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION FULL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 25 UPPER BROOK STREET LONDON W1K 7QD UNITED KINGDOM
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-09-20AR0113/09/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-09-22AR0113/09/10 FULL LIST
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 12 YORK GATE LONDON NW1 4QS
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-09-26363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION FULL
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-02-14CERTNMCOMPANY NAME CHANGED APTUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/07
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-07225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORROW SODALI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORROW SODALI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-07-24 Outstanding LAKENORTH LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORROW SODALI LIMITED

Intangible Assets
Patents
We have not found any records of MORROW SODALI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORROW SODALI LIMITED
Trademarks
We have not found any records of MORROW SODALI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORROW SODALI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORROW SODALI LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORROW SODALI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MORROW SODALI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094033011Desks for offices, with wooden frames
2018-11-0094033011Desks for offices, with wooden frames

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORROW SODALI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORROW SODALI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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