Morestaff Holdings Limited. net worth, address, company information. Free

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Morestaff Holdings Limited (reg no 06666940) is a private limited company incorporated on 2008-08-07. The business is located at 3Rd Floor Lawford House, Albert Place, London N3 1QA. Morestaff Holdings Limited operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Morestaff Holdings Limited
Number	06666940
Date of Incorporation:	August 7, 2008
End of financial year:	31 December
Address:	3rd Floor Lawford House, Albert Place, London, N3 1QA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Kirsty B. (in the company from 06 April 2021), Jasmine D. (appointment date: 06 April 2021), Denise D. (appointed on 07 August 2008). The Companies House lists 2 persons of significant control, namely: Denise D. owns over 3/4 of shares, 3/4 to full of voting rights, Kathleen D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	240,042	204,887	224,956	207,887	207,887	208,058
Fixed Assets	300	300	300	300	300	300

People with significant control

Denise D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathleen D.

30 June 2016 - 31 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
(SH01) Capital declared on January 11, 2022: 250.00 GBP filed on: 16th, February 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, January 2022 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 26th, January 2022 \| capital	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
(AP01) On April 6, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 6, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
(CH01) On June 29, 2020 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (11 pages)
(CH01) On September 7, 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(CH01) On November 30, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (6 pages)
(CH01) On November 6, 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, May 2013 \| resolution	Free Download (25 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 20th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On February 10, 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH01) On December 8, 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (10 pages)
(363a) Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
(288a) On January 23, 2009 Secretary appointed filed on: 23rd, January 2009 \| officers	Free Download (2 pages)
(288b) On October 7, 2008 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288b) On October 7, 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
(288a) On October 7, 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(288a) On October 7, 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 3rd, October 2008 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, August 2008 \| incorporation	Free Download (16 pages)

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