MOODSONIC SERVICES LTD
Active - Accounts Filed
General Information
NAME
MOODSONIC SERVICES LTD
COMPANY NUMBER
13933002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX20 1BG
Telephone: 03330507727
TPS: No
C/O Bwbca Limited
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Telephone: 0507727
c/o Bwbca Limited Office 44
A30 Business Centre
Okehampton
Devon EX20 1BG
EX20 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOODSONIC SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOODSONIC SERVICES LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about MOODSONIC SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of director’s details (CH01) | officers | |
| 01/09/2024 | Change of individual person PSC details (PSC04) | other | |
| 01/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Annual Accounts. (AA) | accounts | |
| 27/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Change of director’s details (CH01) | officers | |
| 15/12/2022 | Change of individual person PSC details (PSC04) | other | |
| 15/12/2022 | Change of director’s details (CH01) | officers | |
| 15/12/2022 | Change of director’s details (CH01) | officers | |
| 15/12/2022 | Change of director’s details (CH01) | officers | |
| 15/12/2022 | Change of registered office address (AD01) | registeredAddress | |
| 06/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 06/09/2022 | Change of director’s details (CH01) | officers | |
| 06/09/2022 | Change of director’s details (CH01) | officers | |
| 06/09/2022 | Change of director’s details (CH01) | officers | |
| 28/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 26/04/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/04/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 08/04/2022 | Appointment of director (AP01) | officers | |
| 08/04/2022 | Notice of individual person PSC (PSC01) | other | |
| 08/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/02/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Roderick Glyn Banner (904343677) Appointed |
| 22/04/2022 | New Board Member Richard Andrew Berman (901046308) Appointed |
| 22/04/2022 | New Board Member Martin Bernard Durham (922151483) Appointed |
| 12/04/2022 | New Board Member Evan Benway (926421335) Appointed |
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