Moonpig Group Plc is a public limited company that can be found at 10 Back Hill, London EC1R 5EN. Incorporated on 2020-12-23, this 3-year-old company is run by 7 directors and 1 secretary.
Director Shanmae T., appointed on 27 June 2022. Director Susan H., appointed on 10 January 2021. Director Niall W., appointed on 10 January 2021.
As far as secretaries are concerned, we can mention: Jayne P., appointed on 13 April 2022.
The company is categorised as "activities of head offices" (SIC code: 70100). According to CH records there was a name change on 2021-01-08 and their previous name was Project Titan Plc.
The last confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 October 2024.
| Office Address | 10 Back Hill |
| Town | London |
| Post code | EC1R 5EN |
| Country of origin | United Kingdom |
| Registration Number | 13096622 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 27 June 2022
Position: Secretary
Appointed: 13 April 2022
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Exponent Private Equity Co-Investment Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.
Exponent Private Equity Co-Investment Gp Llp
30 Broadwick Street, London, W1F 8JB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc430948 |
| Notified on | 23 December 2020 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Titan PLC | January 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
34331001.50 GBP is the capital in company's statement on Friday 19th January 2024 filed on: 19th, January 2024 |
capital | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy