MORESODA DESIGN LTD
BATH

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Company number 06432433
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 28 BROCK STREET, BATH, BA1 2LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jason Alexander Bye as a director on 28 February 2015. The most likely internet sites of MORESODA DESIGN LTD are www.moresodadesign.co.uk, and www.moresoda-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Moresoda Design Ltd is a Private Limited Company. The company registration number is 06432433. Moresoda Design Ltd has been working since 20 November 2007. The present status of the company is Active. The registered address of Moresoda Design Ltd is 28 Brock Street Bath Ba1 2ln. . TUCKWELL, Pollyanna is a Secretary of the company. TUCKWELL, Joseph Lee is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BYE, Jason Alexander has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TUCKWELL, Pollyanna
Appointed Date: 19 March 2008

Director
TUCKWELL, Joseph Lee
Appointed Date: 19 March 2008
49 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2008
Appointed Date: 20 November 2007

Director
BYE, Jason Alexander
Resigned: 28 February 2015
Appointed Date: 01 June 2008
49 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 March 2008
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Joseph Lee Tuckwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Pollyana Tuckwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORESODA DESIGN LTD Events

12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Jason Alexander Bye as a director on 28 February 2015
04 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
19 Mar 2008
Secretary appointed mrs pollyanna tuckwell
19 Mar 2008
Director appointed mr joseph lee tuckwell
17 Mar 2008
Registered office changed on 17/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
17 Mar 2008
Appointment terminated secretary duport secretary LIMITED
20 Nov 2007
Incorporation