MORONI&PARTNERS UK LTD
ENSIGN HOUSE, UNIT A BATTERSEA REACH, JUNIPER DRIVE, LONDON SW18 1TA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09233595
- Last Updated: 01 Dec 2021
Company Profile
MORONI&PARTNERS UK LTD was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in LONDON. MORONI&PARTNERS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years and 6 days.
| Name | MORONI&PARTNERS UK LTD |
|---|---|
| Company number | 09233595 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ENSIGN HOUSE, UNIT A BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolai Heering Nationality: Danish |
Dates: Saturday, September 24, 2016 - Tuesday, October 18, 2016
right to appoint and remove directors
|
| Mr Mauro Moroni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Moroni & Partners Verifiche S.R.L. |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-731 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against MORONI&PARTNERS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORONI&PARTNERS UK LTD | 24 Sep 2014 |