Moxstone Ltd is a private limited company located at 2Nd, Floor 167-169 Great Portland Street, London W1W 5PF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jack F., appointed on 02 November 2018. Director David M., appointed on 07 July 2017.
As far as secretaries are concerned, we can name: Jack F., appointed on 07 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. What is more, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
Office Address | 2nd |
Office Address2 | Floor 167-169 Great Portland Street |
Town | London |
Post code | W1W 5PF |
Country of origin | United Kingdom |
Registration Number | 10855648 |
Date of Incorporation | Fri, 7th Jul 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Mon, 30th Jun 2025 (380 days left) |
Account last made up date | Sat, 30th Sep 2023 |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 02 November 2018
Position: Director
Appointed: 07 July 2017
Position: Secretary
Appointed: 07 July 2017
The list of PSCs who own or have control over the company includes 6 names. As BizStats found, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jack F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Frank Z., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
Notified on | 29 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jack F.
Notified on | 29 November 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Frank Z.
Notified on | 7 July 2017 |
Ceased on | 29 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Alison Z.
Notified on | 7 July 2017 |
Ceased on | 29 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Denton & Co. Trustees Limited
Sutton House Weyside Park, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority | Egland & Wales |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01939029 |
Notified on | 7 July 2017 |
Ceased on | 29 November 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Dentons Pension Management Ltd
Sutton House Weyside Park, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02352951 |
Notified on | 7 July 2017 |
Ceased on | 7 July 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||||
Current Assets | 3 958 | 7 928 | 7 515 | 1 218 | 653 | 214 |
Net Assets Liabilities | 560 | 649 | 1 573 | 2 138 | 2 703 | |
Other | ||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
Creditors | 4 517 | 8 577 | 9 088 | 3 356 | 3 356 | 3 356 |
Net Current Assets Liabilities | 560 | 649 | 1 573 | 2 138 | 2 703 | |
Total Assets Less Current Liabilities | 560 | 649 | 1 573 | 2 138 | 2 703 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/09/30 filed on: 26th, October 2023 |
accounts | Free Download (3 pages) |
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