Morewig Limited

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General information

Name:

Morewig Ltd

Office Address:

The Third Floor 207 Regent Street W1B 3HH London

Number: 04959544

Incorporation date: 2003-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Morewig was registered on 2003-11-11 as a Private Limited Company. This firm's head office can be reached at London on The Third Floor, 207 Regent Street. Should you want to contact this business by post, the zip code is W1B 3HH. The registration number for Morewig Limited is 04959544. This firm's SIC and NACE codes are 74990: Non-trading company. The firm's most recent financial reports cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-05-09.

According to the latest update, there’s only a single managing director in the company: Andri A. (since 2018-01-26). That company had been directed by Geoffrey M. until 2018. At least one secretary in this firm is a limited company: Rmcs Company Secretaries Limited.

Gregory D. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andri A.

Role: Director

Appointed: 26 January 2018

Latest update: 7 March 2024

Rmcs Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 October 2014

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Latest update: 7 March 2024

People with significant control

Gregory D.
Notified on 29 January 2018
Nature of control:
substantial control or influence
Ergofinance Limited
Address: Chrysorogiatissis & Kolokotroni Corner 3305, Limassol, Cyprus
Legal authority The Companies Law
Legal form Limited Company
Country registered Cyprus
Place registered Registrar Of Companies
Registration number 90167
Notified on 30 June 2016
Ceased on 29 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 01 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 01 August 2013
Annual Accounts 02 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 02 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
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 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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