Moebius Two Limited in Crowthorne Road North BRACKNELL

Moebius Two Limited BRACKNELL

Founded in 2013, Moebius Two, classified under reg no. 08548671 is an active company. Currently registered at Old Bracknell House RG12 7AR, Bracknell the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 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 29 April 2024, there were 3 ex directors - David T., Neil E. and others listed below. There were no ex secretaries.

Moebius Two Limited Address / Contact

Office Address	Old Bracknell House
Office Address2	Crowthorne Road North
Town	Bracknell
Post code	RG12 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08548671
Date of Incorporation	Thu, 30th 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 (154 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

Company staff

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2023

Nicola H.

Position: Director

Appointed: 05 May 2020

Alec H.

Position: Director

Appointed: 14 June 2018

David T.

Position: Director

Appointed: 01 July 2013

Resigned: 31 July 2014

Neil E.

Position: Director

Appointed: 30 May 2013

Resigned: 14 June 2018

Philip H.

Position: Director

Appointed: 30 May 2013

Resigned: 17 July 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Moebius One Limited from Bracknell, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Moebius One Limited

Old Bracknell House Crowthorne Road North, Bracknell, RG12 7AR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	08548582
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates May 30, 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085486710004, created on December 22, 2021 filed on: 5th, January 2022	mortgage	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, August 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (21 pages)
CH01	On July 1, 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 30, 2020 filed on: 11th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On May 5, 2020 new director was appointed. filed on: 10th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 30, 2019 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 16th, May 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AP01	On June 14, 2018 new director was appointed. filed on: 27th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 14, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 30, 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 17, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH. filed on: 17th, June 2017	address	Free Download (1 page)
AD03	Registered inspection location new location: 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH. filed on: 17th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates May 30, 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 31, 2014 filed on: 21st, October 2014	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, August 2014	mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2014: 1010.00 GBP	capital
MR01	Registration of charge 085486710003 filed on: 18th, September 2013	mortgage	Free Download (8 pages)
AP01	On August 12, 2013 new director was appointed. filed on: 12th, August 2013	officers
SH01	Capital declared on July 2, 2013: 1010.00 GBP filed on: 2nd, August 2013	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, July 2013	resolution	Free Download (29 pages)
MR01	Registration of charge 085486710002 filed on: 6th, July 2013	mortgage	Free Download (24 pages)
MR01	Registration of charge 085486710001 filed on: 6th, July 2013	mortgage	Free Download (10 pages)
CH01	On May 30, 2013 director's details were changed filed on: 13th, June 2013	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to December 31, 2013 filed on: 30th, May 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2013	incorporation	Free Download (23 pages)

Moebius Two Limited BRACKNELL

Moebius Two Limited Address / Contact

Company Information / Profile

Company staff

Accomplish Secretaries Limited

Nicola H.

Alec H.

David T.

Neil E.

Philip H.

People with significant control

Company filings

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