Morel Intl Solutions Ltd. net worth, address, company information. Free

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Morel Intl Solutions Ltd (reg no 09559555) is a private limited company created on 2015-04-24 in England. The business is registered at 20 Fitzroy Square, London W1T 6EJ. Having undergone a change in 2022-07-27, the previous name this enterprise utilized was Appydev Ltd. Morel Intl Solutions Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Morel Intl Solutions Ltd
Number	09559555
Date of Incorporation:	24th April 2015
End of financial year:	31 December
Address:	20 Fitzroy Square, London, W1T 6EJ
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the enterprise, we can name: Michele T. (in the company from 24 June 2016). The Companies House indexes 3 persons of significant control, namely: Ephelia Capital Gmbh can be found at Via Nassa, 6900 Lugano. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michele T. has over 1/2 to 3/4 of shares , Concetta B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Current Assets	766	59,436	20,660	6,922	7,188	30,364	14,018	12,422
Fixed Assets	826	7,755	11,466	5,493	780	1,763	1,175	167,680
Number Shares Allotted	100	-	-	-	-	-	-	1,000,000
Total Assets Less Current Liabilities	1,508	-10,758	30,819	12,418	-13,116	42,032	-78,080	-82,262
Shareholder Funds	-2,342	-	-	-	-	-	-	-
Tangible Fixed Assets	826	-	-	-	-	-	-	-

People with significant control

Ephelia Capital Gmbh

9 June 2022

Address	3a Via Nassa, 6900 Lugano, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Private Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-207.690.381
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michele T.

8 February 2021 - 9 June 2022

Nature of control:	50,01-75% shares

Concetta B.

6 April 2016 - 9 June 2022

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) 102.50 GBP is the capital in company's statement on Thursday 27th July 2023 filed on: 8th, November 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) 102.50 GBP is the capital in company's statement on Thursday 27th July 2023 filed on: 8th, November 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 27th June 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, June 2023 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 29 Farm Street London W1J 5RL England to 20 Fitzroy Square London W1T 6EJ on Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Saturday 31st December 2022 filed on: 22nd, February 2023 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 3rd November 2022 filed on: 7th, November 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed appydev LTDcertificate issued on 27/07/22 filed on: 27th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 21st, July 2022 \| accounts	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thursday 9th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 9th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 9th June 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 9th June 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 27th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Accountsco 47 Islington Park Street London N1 1QB England to 29 Farm Street London W1J 5RL on Monday 27th June 2022 filed on: 27th, June 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Accountsco 1 Purley Place Islington London N1 1QA United Kingdom to C/O Accountsco 47 Islington Park Street London N1 1QB on Friday 8th April 2022 filed on: 8th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 8th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 18th, February 2021 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control Monday 8th February 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 8th February 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 20th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 20th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 20th April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 20th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Friday 24th June 2016. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 24th April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, April 2015 \| incorporation	Free Download

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