The Moat Retreat Ltd is a private limited company situated at The Moat Retreat, 68A Burgate, Canterbury CT1 2HJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director Kelvin S., appointed on 16 April 2021. Director Nirmal S., appointed on 16 April 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The latest confirmation statement was filed on 2023-04-15 and the deadline for the following filing is 2024-04-29. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Moat Retreat |
| Office Address2 | 68a Burgate |
| Town | Canterbury |
| Post code | CT1 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 13341169 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Nirmal S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kelvin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Nirmal S.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kelvin S.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 1 810 | 33 694 |
| Other | ||
| Creditors | 53 062 | 79 494 |
| Fixed Assets | 54 001 | 54 001 |
| Net Current Assets Liabilities | -51 252 | -45 800 |
| Total Assets Less Current Liabilities | 2 749 | 8 201 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/15 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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