MORKUS CONSULTANTS LTD

MORKUS CONSULTANTS LTD

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

    Company NameMORKUS CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09047043
    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 MORKUS CONSULTANTS LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MORKUS CONSULTANTS LTD located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MORKUS CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    BLUESTREAK PRODUCTIONS LTDMay 19, 2014May 19, 2014

    What are the latest accounts for MORKUS CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MORKUS CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for MORKUS CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Director's details changed for Mrs Andrea Pikus on Jun 27, 2024

    2 pagesCH01

    Change of details for Mrs Andrea Pikus as a person with significant control on Jun 27, 2024

    2 pagesPSC04

    Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 25, 2024

    1 pagesAD01

    Change of details for Mr Jack Pikus as a person with significant control on Jun 10, 2024

    2 pagesPSC04

    Director's details changed for Mr Jack Pikus on Jun 10, 2024

    2 pagesCH01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Andrea Pikus on Apr 16, 2019

    2 pagesCH01

    Change of details for Mrs Andrea Pikus as a person with significant control on Apr 16, 2019

    2 pagesPSC04

    Change of details for Mr Jack Pikus as a person with significant control on Apr 16, 2019

    2 pagesPSC04

    Director's details changed for Mr Jack Pikus on Apr 16, 2019

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    4 pagesCS01

    Who are the officers of MORKUS CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKUS, Andrea
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    United KingdomBritish190708710002
    PIKUS, Jack
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    United KingdomBritish92163020002
    SILVA, Maria
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    United KingdomPortuguese70675590010

    Who are the persons with significant control of MORKUS CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Pikus
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Andrea Pikus
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    Apr 06, 2016
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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