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Home > England & Wales Companies > MORET CONSULTING LIMITED
Company Information for

MORET CONSULTING LIMITED

48 BRAEMAR AVENUE, LONDON, SW19 8AZ,
Company Registration Number
06645278
Private Limited Company
Active

Company Overview

About Moret Consulting Ltd
MORET CONSULTING LIMITED was founded on 2008-07-14 and has its registered office in London. The organisation's status is listed as "Active". Moret Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORET CONSULTING LIMITED
 
Legal Registered Office
48 BRAEMAR AVENUE
LONDON
SW19 8AZ
Other companies in SW19
 
Filing Information
Company Number 06645278
Company ID Number 06645278
Date formed 2008-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938426496  
Last Datalog update: 2024-08-05 21:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORET CONSULTING LIMITED
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Companies with same name MORET CONSULTING LIMITED
The following companies were found which have the same name as MORET CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORET CONSULTING, LLC 2578 BROADWAY 608 New York NEW YORK NY 10025 Active Company formed on the 2020-09-14
MORET CONSULTING SERVICES, INCORPORATED 5151 EDLOE ST APT 8304 HOUSTON TX 77005 Active Company formed on the 2021-02-11

Company Officers of MORET CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARCOS MORET
 Company Secretary 2008-07-14
NIKOL GRAVILLE
 Director 2017-04-07
MARCOS MORET
 Director 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKOL GRAVILLE GEN MEDIA CONSULTING LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2018-01-30

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
2024-07-19CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-25CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-17PSC04Change of details for Mr Marcos Moret as a person with significant control on 2017-03-28
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-29SH0128/03/17 STATEMENT OF CAPITAL GBP 3.00
2017-04-28SH08Change of share class name or designation
2017-04-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-20AP01DIRECTOR APPOINTED MS NIKOL GRAVILLE
2017-03-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0114/07/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0114/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Marcos Moret on 2013-07-01
2013-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MARCOS MORET on 2013-07-01
2012-12-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 23 Pollard Road London N20 0UE United Kingdom
2011-07-28AR0114/07/11 ANNUAL RETURN FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 23 POLLARD ROAD LONDON N20 0UE UNITED KINGDOM
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 23 POLLARD ROAD LONDON N20 0UE UNITED KINGDOM
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 41 MONTEM ROAD LONDON SE23 1SH ENGLAND
2010-11-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0114/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCOS MORET / 14/07/2010
2010-02-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORET CONSULTING 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 MORET CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORET CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 28,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MORET CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 31,085
Current Assets 2012-08-01 £ 42,059
Debtors 2012-08-01 £ 10,974
Fixed Assets 2012-08-01 £ 1,405
Shareholder Funds 2012-08-01 £ 14,829
Tangible Fixed Assets 2012-08-01 £ 1,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORET CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORET CONSULTING LIMITED
Trademarks
We have not found any records of MORET CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORET CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MORET CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MORET CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORET CONSULTING 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 MORET CONSULTING 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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    Other companies at postcode SW19 8AZ