MORAIN LTD
Active - Accounts Filed
General Information
NAME
MORAIN LTD
COMPANY NUMBER
08433391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
http://virtualbathrooms.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
Telephone: 03330124004
TPS: No
5th Floor The Margolis Building
37 Turner Street
Manchester
M4 1DW
Telephone: 0124004
63/66 Hatton Garden
Hatton Garden
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2013 - 31/05/2016 (3 years and 2 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2016 - Present (8 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
01/09/2016 - 30/11/2017 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Jill Ruth Lewis (917614356) Appointed |
| 19/12/2017 | Darrell Aaron Graham (916283989) has left the board |
| 19/12/2017 | Nik Hynes (921387220) has left the board |
| 10/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 13/09/2016 | New Company Secretary Nik Hynes (921387220) Appointed |
| 04/08/2016 | Kevin Mark Wells (917640097) has left the board |
| 04/08/2016 | New Board Member Darrell Aaron Graham (916283989) Appointed |
| 12/04/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
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