Founded in 2013, Moebius One, classified under reg no. 08548582 is an active company. Currently registered at Old Bracknell House RG12 7AR, Bracknell the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Nicola H., Alec H.. Of them, Alec H. has been with the company the longest, being appointed on 14 June 2018 and Nicola H. has been with the company for the least time - from 5 May 2020. As of 4 May 2024, there were 2 ex directors - Neil E., Philip H. and others listed below. There were no ex secretaries.
| Office Address | Old Bracknell House |
| Office Address2 | Crowthorne Road North |
| Town | Bracknell |
| Post code | RG12 7AR |
| Country of origin | United Kingdom |
| Registration Number | 08548582 |
| Date of Incorporation | Wed, 29th May 2013 |
| Industry | Pre-primary education |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Corporate Secretary
Appointed: 29 August 2023
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 14 June 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Vistra Trust Corporation (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jordan Trustees (Uk) Limited that put Bristol, England as the address. This PSC has a legal form of "a trust company", owns 25-50% shares. This PSC owns 25-50% shares.
Vistra Trust Corporation (Uk) Limited
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register (Uk) |
| Registration number | 06219596 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan Trustees (Uk) Limited
21 St. Thomas Street, Bristol, BS1 6JS, England
| Legal authority | English |
| Legal form | Trust Company |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 8th March 2022 filed on: 5th, September 2023 |
persons with significant control | Free Download (1 page) |
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