MW

MORNINGSTAR WEALTH SOFTWARE LIMITED

Active

Company number 02865446

London, United Kingdom · Incorporated 25 October 1993

1 Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, United Kingdom

Last updated on 23 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2023

Company history

Previous company names

PLUM SOFTWARE LIMITED · 25 October 1993 – 26 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morningstar Wealth (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 October 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Gazette Filings Brought Up To Date
Gazette
7 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Second Filing Of Director Appointment With Name
Officers
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Move Registers To Sail Company With New Address
Address
2 February 2024 View
Change Sail Address Company With New Address
Address
2 February 2024 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Certificate Change Of Name Company
Change Of Name
26 October 2023 View
Capital Allotment Shares
Capital
19 October 2023 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Change Person Secretary Company With Change Date
Officers
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Full
Accounts
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Memorandum Articles
Incorporation
4 November 2020 View
Resolution
Resolution
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Secretary Company With Change Date
Officers
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Gazette Filings Brought Up To Date
Gazette
18 January 2017 View
Gazette Notice Compulsory
Gazette
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 July 2016 View
Accounts With Accounts Type Small
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Secretary Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2005 View
Legacy
Address
27 June 2005 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Address
24 December 2001 View
Legacy
Address
24 January 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Small
Accounts
13 December 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Accounts With Accounts Type Small
Accounts
24 November 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Address
31 January 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Accounts
17 October 1996 View
Legacy
Address
17 October 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
12 October 1995 View
Accounts With Accounts Type Small
Accounts
15 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Address
8 December 1993 View
Legacy
Accounts
8 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Mortgage
26 November 1993 View
Legacy
Officers
7 November 1993 View
Incorporation Company
Incorporation
25 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1Y 1HQ

BUSINESSLDN
#02756521
active
MORNINGSTAR REAL-TIME DATA LIMITED
#03135892
active
PANDUIT EUROPE LTD.
#03287919
active
MORNINGSTAR EUROPE LIMITED
#03995172
active
MORNINGSTAR UK LIMITED
#04031849
active
See all companies at EC1Y 1HQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.