MOREL INTL SOLUTIONS LTD
20 FITZROY SQUARE, LONDON W1T 6EJ- Active
- Private Limited Company
- Company No. 09559555
- Last Updated: 01 Mar 2024
Company Profile
MOREL INTL SOLUTIONS LTD was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in LONDON. MOREL INTL SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 6 months and 16 days.
| Name | MOREL INTL SOLUTIONS LTD |
|---|---|
| Company number | 09559555 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FITZROY SQUARE LONDON W1T 6EJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ephelia Capital Gmbh Via Nassa |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michele Tegon Nationality: Italian |
Dates: Monday, February 8, 2021 - Thursday, June 9, 2022
ownership of shares 50 to 75 percent
|
| Mrs Concetta Belluardo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against MOREL INTL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOREL INTL SOLUTIONS LTD | 24 Apr 2015 |
| APPYDEV LTD | 27 Jul 2022 |