General information

Name:

Studio Moren Ltd

Office Address:

27a Maxwell Road Northwood HA6 2XY Middlesex

Number: 06460009

Incorporation date: 2007-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Studio Moren came into being in 2007 as a company enlisted under no 06460009, located at HA6 2XY Middlesex at 27a Maxwell Road. It has been in business for seventeen years and its last known status is active. It 's been 2 years from the moment Studio Moren Limited is no longer featured under the business name Dexter Moren Associates. The enterprise's SIC code is 71111 meaning Architectural activities. December 31, 2022 is the last time when the accounts were filed.

The company owes its accomplishments and permanent improvement to a team of five directors, specifically Matthew S., Mark W., Herbert L. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company since December 2017. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Matthew S. as a secretary since 2007.

  • Previous company's names
  • Studio Moren Limited 2022-07-12
  • Dexter Moren Associates Limited 2007-12-27

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 12 December 2017

Latest update: 26 April 2024

Mark W.

Role: Director

Appointed: 19 September 2016

Latest update: 26 April 2024

Herbert L.

Role: Director

Appointed: 01 July 2008

Latest update: 26 April 2024

Wan-Sheong G.

Role: Director

Appointed: 01 July 2008

Latest update: 26 April 2024

Dexter M.

Role: Director

Appointed: 27 December 2007

Latest update: 26 April 2024

Matthew S.

Role: Secretary

Appointed: 27 December 2007

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Dexter Moren Associates Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northwood at Maxwell Road, HA6 2XY, Middlesex and was registered as a PSC under the reg no 11579473.

Dexter Moren Associates Holdings Limited
Address: 27a Maxwell Road, Northwood, Middlesex, HA6 2XY, England
Legal authority Uk - Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11579473
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dexter M.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 July 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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