| Company Name | Moirae Software Engineering Limited |
|---|---|
| Director | David Thomas |
| Company Status | Active |
| Company Number | 06416202 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Thomas |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Silvermede Road Wynyard Stockton On Tees TS22 5FR |
| Secretary Name | Lynsey Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Silvermede Road Wynyard Stockton On Tees TS22 5FR |
Contact
| Website | www.moiraesoftware.com |
|---|
Location
| Registered Address | 19 Silvermede Road Wynyard Stockton On Tees TS22 5FR |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
Shareholders
| 50 at £1 | David Thomas 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynsey Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,770 |
| Cash | £4,511 |
| Current Liabilities | £6,613 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 January 2024 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 31 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 24 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 16 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 March 2017 | Registered office address changed from 36 Conifer Crescent Billingham Cleveland TS23 1PF to 19 Silvermede Road Wynyard Stockton on Tees TS22 5FR on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 36 Conifer Crescent Billingham Cleveland TS23 1PF to 19 Silvermede Road Wynyard Stockton on Tees TS22 5FR on 16 March 2017 (1 page) |
| 25 January 2017 | Director's details changed for Mr David Thomas on 16 January 2017 (2 pages) |
| 25 January 2017 | Secretary's details changed for Lynsey Thomas on 16 January 2017 (1 page) |
| 25 January 2017 | Secretary's details changed for Lynsey Thomas on 16 January 2017 (1 page) |
| 25 January 2017 | Director's details changed for Mr David Thomas on 16 January 2017 (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Director's details changed for David Thomas on 2 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for David Thomas on 2 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for David Thomas on 2 October 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 2 November 2007 | Incorporation (13 pages) |
| 2 November 2007 | Incorporation (13 pages) |