Mood Ltd is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors.
Director Kimberley U., appointed on 07 November 2023. Director Ashley U., appointed on 22 October 2019. According to CH data there was a change of name on 2021-04-28 and their previous name was Mood E-Liquid Limited.
The last confirmation statement was sent on 2023-10-21 and the due date for the next filing is 2024-11-04. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12275642 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 22 October 2019
The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Kimberley U. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Ashley U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimberley U.
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% shares |
Ashley U.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 22 October 2019 |
| Ceased on | 6 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mood E-liquid | April 28, 2021 |
| Boxvape.cv | September 21, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/07. filed on: 7th, November 2023 |
officers | Free Download (2 pages) |
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