Moriarty Law Limited

General information

Name:

Moriarty Law Ltd

Office Address:

Cobb House 2-4 Oyster Lane KT14 7DU Byfleet

Number: 08432710

Incorporation date: 2013-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 2013-03-06. Started under company registration number 08432710, this company is listed as a Private Limited Company. You may find the office of the firm during business times under the following address: Cobb House 2-4 Oyster Lane, KT14 7DU Byfleet. This firm's classified under the NACE and SIC code 69102 which means Solicitors. The most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-03-06.

With two job announcements since 2015-12-08, the corporation has been quite active on the labour market. On 2017-06-02, it was recruiting job candidates for a Legal Correspondence Clerk position in West Byfleet, and on 2015-12-08, for the vacant position of a Litigation Executive in West Byfleet.

In order to be able to match the demands of the client base, this limited company is constantly being led by a team of three directors who are David B., David M. and James D.. Their successful cooperation has been of cardinal importance to this specific limited company since April 2023.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 03 April 2023

Latest update: 11 June 2024

David M.

Role: Director

Appointed: 03 April 2023

Latest update: 11 June 2024

James D.

Role: Director

Appointed: 07 October 2013

Latest update: 11 June 2024

People with significant control

James F. is the individual who has control over this firm, owns over 3/4 of company shares.

James F.
Notified on 5 March 2024
Nature of control:
over 3/4 of shares
Jcia Holdings Llc
Address: 16 Mcleland Rd, St. Cloud, PO Box MN, 56303, United States
Legal authority Georgia, United States Of America
Legal form Limited Liability Company
Country registered United States
Place registered Georgia, United States Of America
Registration number 0663657
Notified on 3 April 2023
Ceased on 5 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Merligen Investments Limited
Address: 7-10, 4th Floor Chandos Street, London, W1G 9DQ, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-03-06
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 August 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Jobs and Vacancies at Moriarty Law Ltd

Legal Correspondence Clerk in West Byfleet, posted on Friday 2nd June 2017
Region / City West Byfleet
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Saturday 15th July 2017
 
Litigation Executive in West Byfleet, posted on Tuesday 8th December 2015
Region / City West Byfleet
Salary From £22000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 20th January 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 15th, April 2024
capital
Free Download Download filing

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Services (by SIC Code)

  • 69102 : Solicitors
11
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