Moonstone Assets Limited is a private limited company registered at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP. Incorporated on 2022-02-11, this 2-year-old company is run by 1 director.
Director David I., appointed on 11 February 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Ruthlyn House |
| Office Address2 | 90 Lincoln Road |
| Town | Peterborough |
| Post code | PE1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 13908903 |
| Date of Incorporation | Fri, 11th Feb 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (295 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 11 February 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is David I. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rachael I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Equus Financial Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David I.
| Notified on | 11 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachael I.
| Notified on | 11 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equus Financial Limited
Ruthlyn House 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07435699 |
| Notified on | 9 June 2022 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David I.
| Notified on | 11 February 2022 |
| Ceased on | 9 June 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-11 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 0 | 0 |
| Other | ||
| Number Shares Allotted | ||
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 11th Feb 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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