MORESODA DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORESODA DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06432433
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORESODA DESIGN LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MORESODA DESIGN LTD located?

    Registered Office Address
    28 Brock Street
    BA1 2LN Bath
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORESODA DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MORESODA DESIGN LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for MORESODA DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Registered office address changed from 16-18 Queen Square Bath BA1 2HN United Kingdom to 28 Brock Street Bath Somerset BA1 2LN on Jul 16, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Office 2 16-18 Queen Square Bath BA1 2HN United Kingdom to 16-18 Queen Square Bath BA1 2HN on Jan 05, 2024

    1 pagesAD01

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Cessation of Pollyana Tuckwell as a person with significant control on Nov 01, 2022

    1 pagesPSC07

    Change of details for Mr Joseph Lee Tuckwell as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Termination of appointment of Pollyanna Tuckwell as a secretary on Nov 01, 2022

    1 pagesTM02

    Registered office address changed from Office 2 6-18 Queen Square Bath BA1 2HN United Kingdom to Office 2 16-18 Queen Square Bath BA1 2HN on May 09, 2022

    1 pagesAD01

    Registered office address changed from Office 7 16-17 Old Bond Street Bath BA1 1BP United Kingdom to Office 2 6-18 Queen Square Bath BA1 2HN on Jan 05, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Office 3 7 Alfred Street Bath BA1 2QU United Kingdom to Office 7 16-17 Old Bond Street Bath BA1 1BP on Oct 05, 2020

    1 pagesAD01

    Registered office address changed from Northgate House Upper Borough Walls Bath BA1 1RG United Kingdom to Office 3 7 Alfred Street Bath BA1 2QU on Apr 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Who are the officers of MORESODA DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKWELL, Joseph Lee
    BA1 2LN Bath
    28 Brock Street
    Somerset
    United Kingdom
    Director
    BA1 2LN Bath
    28 Brock Street
    Somerset
    United Kingdom
    EnglandBritish76858050006
    TUCKWELL, Pollyanna
    Broadstones
    Monkton Farleigh
    BA15 2QA Bradford-On-Avon
    43
    Wiltshire
    United Kingdom
    Secretary
    Broadstones
    Monkton Farleigh
    BA15 2QA Bradford-On-Avon
    43
    Wiltshire
    United Kingdom
    British128845520001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    BYE, Jason Alexander
    Westwood Road
    BA14 9BR Trowbridge
    15a
    Wiltshire
    England
    Director
    Westwood Road
    BA14 9BR Trowbridge
    15a
    Wiltshire
    England
    United KingdomBritish132550820002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MORESODA DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pollyana Tuckwell
    16-18 Queen Square
    BA1 2HN Bath
    Office 2
    United Kingdom
    Apr 06, 2016
    16-18 Queen Square
    BA1 2HN Bath
    Office 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Lee Tuckwell
    BA1 2LN Bath
    28 Brock Street
    Somerset
    United Kingdom
    Apr 06, 2016
    BA1 2LN Bath
    28 Brock Street
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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