MORGAN BERKELEY SOFTWARE LIMITED
Overview
| Company Name | MORGAN BERKELEY SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04565973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN BERKELEY SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MORGAN BERKELEY SOFTWARE LIMITED located?
| Registered Office Address | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN BERKELEY SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MB PRACTICE MANAGER LIMITED | Jan 19, 2012 | Jan 19, 2012 |
| EASY PRACTICE MANAGER LIMITED | Oct 17, 2002 | Oct 17, 2002 |
What are the latest accounts for MORGAN BERKELEY SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MORGAN BERKELEY SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for MORGAN BERKELEY SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Pierre Yat Keung Leong as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2017
| 6 pages | SH06 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Darren Robert Anthony Secombes as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORGAN BERKELEY SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONG, Angela Liang Sheong | Secretary | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | British | 30673810002 | ||||||
| LEONG, Angela Liang Sheong | Director | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | England | British | 30673810002 | |||||
| LEONG, Joanna Ka Man | Director | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | England | British | 156367550001 | |||||
| LEONG, Pierre Yat Keung | Director | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | United Kingdom | British | 30673800002 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| SECOMBES, Darren Robert Anthony | Director | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | England | British | 72013370001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of MORGAN BERKELEY SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pierre Yat Keung Leong | Apr 06, 2016 | Westgate Chambers, 8a Elm Park Road, Pinner HA5 3LA Middx | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0