Founded in 2013, 22 Moreton Place, classified under reg no. 08665024 is an active company. Currently registered at Celixir House CV37 7GZ, Stratford-upon-avon the company has been in the business for twelve years. Its financial year was closed on 31st August and its latest financial statement was filed on 2023-08-31.
The company has 4 directors, namely Stephen T., Charlotte D. and Charles D. and others. Of them, Charles D., Brian P. have been with the company the longest, being appointed on 27 August 2013 and Stephen T. has been with the company for the least time - from 30 November 2022. As of 11 July 2025, there were 2 ex directors - Patricia K., Lydia M. and others listed below. There were no ex secretaries.
| Office Address | Celixir House |
| Office Address2 | Stratford Business And Technology Park |
| Town | Stratford-upon-avon |
| Post code | CV37 7GZ |
| Country of origin | United Kingdom |
| Registration Number | 08665024 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Sat, 31st May 2025 (41 days after) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 15 October 2022
Position: Director
Appointed: 27 August 2013
Position: Director
Appointed: 27 August 2013
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Charles D. This PSC and has 25-50% shares.
Charles D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 | 4 | 4 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Cash Bank On Hand | 4 | 4 | 4 | |||||
| Net Assets Liabilities | 4 | 4 | 4 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | 4 | 4 | ||
| Other | ||||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 0 | 0 | 0 | ||
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-08-31 filed on: 17th, October 2024 |
accounts | Free Download (2 pages) |
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