Moxstone Ltd LONDON


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.

Moxstone Ltd Address / Contact

Office Address 2nd
Office Address2 Floor 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jack F.

Position: Director

Appointed: 02 November 2018

David M.

Position: Director

Appointed: 07 July 2017

Jack F.

Position: Secretary

Appointed: 07 July 2017

Steven H.

Position: Director

Appointed: 07 July 2017

Resigned: 02 November 2018

Rachel Z.

Position: Director

Appointed: 07 July 2017

Resigned: 02 November 2018

Frank Z.

Position: Director

Appointed: 07 July 2017

Resigned: 02 November 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets3 9587 9287 5151 218653214
Net Assets Liabilities5606491 5732 1382 703 
Other
Average Number Employees During Period 22222
Creditors4 5178 5779 0883 3563 3563 356
Net Current Assets Liabilities5606491 5732 1382 703 
Total Assets Less Current Liabilities5606491 5732 1382 703 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 26th, October 2023
Free Download (3 pages)

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