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Moral Box Limited

Moral Box Limited is an active company incorporated on 8 August 2013 with the registered office located in Sunderland, Tyne and Wear. Moral Box Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08642375
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (5 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
The Doxford Works
3 Admiral Way
Sunderland
SR3 3XW
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY England
Telephone
0191 5808086
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Apr 1979
Director • English • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1979
Mr John Michael Dunnill
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
East Durham It Limited
John Michael Dunnill and Gordon Macpherson JNR are mutual people.
Active
Brands
Moralbox Training Matrix
Moralbox Training Matrix provides automated training management software for workforce training, skills tracking, and compliance across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.89K
Decreased by £2.81K (-19%)
Total Liabilities
-£59.23K
Increased by £3.09K (+6%)
Net Assets
-£47.34K
Decreased by £5.9K (+14%)
Debt Ratio (%)
498%
Increased by 116.3% (+30%)
Latest Activity
Confirmation Submitted
5 Days Ago on 30 Jan 2026
Accounting Period Extended
19 Days Ago on 16 Jan 2026
Mr John Michael Dunnill (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Mr Gordon Macpherson (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Mr Gordon Macpherson (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Mr John Michael Dunnill (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Micro Accounts Submitted
11 Months Ago on 10 Mar 2025
Registered Address Changed
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 30 Jan 2026
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 16 Jan 2026
Change of details for Mr John Michael Dunnill as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Mr Gordon Macpherson as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Mr Gordon Macpherson as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Mr John Michael Dunnill as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Evolve Business Centre Cygnet Way Houghton Le Spring DH4 5QY England to The Doxford Works 3 Admiral Way Sunderland SR3 3XW on 8 December 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 19 Nov 2025
Repayment History
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