MORALES TRADE LTD

Active Private Limited Company Incorporated 8 Jan 2025

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Accounts on time
Overdue since 8 Oct 2026 (24 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 21 Jan 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 8 Jan 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

43 BALGOWNIE VIEW, ABERDEEN, UNITED KINGDOM, AB22 8BL
As filed with Companies House.
Nature of business
- 47910 Retail sale via mail order houses or via Internet
- 47990 Other retail sale not in stores, stalls or markets
Accounts

Next due
8 Oct 2026 · OVERDUE

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
21 Jan 2027

Last made up to
7 Jan 2026
Charges

Outstanding
0

All time
0
Names
1. MORALES TRADE LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Natali Moreno	Director	8 Jan 2025	—	March 1983	Venezuelan · United Kingdom

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Natali Moreno	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	8 Jan 2025	—	March 1983	Venezuelan · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MORALES TRADE LTD still trading?

The register shows MORALES TRADE LTD as active.

What does MORALES TRADE LTD do?

It files these industry codes 47910 (Retail sale via mail order houses or via Internet); 47990 (Other retail sale not in stores, stalls or markets).

When was MORALES TRADE LTD set up?

It was incorporated on 8 January 2025.

When are MORALES TRADE LTD's accounts due?

They were due on 8 October 2026 and are overdue.

When is MORALES TRADE LTD's next confirmation statement due?

By 21 January 2027.

Who runs MORALES TRADE LTD?

MORALES TRADE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MORALES TRADE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names