MOSS EMPIRES LIMITED

Overview

Company Name	MOSS EMPIRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03675188
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOSS EMPIRES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MOSS EMPIRES LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOSS EMPIRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOSS EMPIRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for MOSS EMPIRES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 06, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Sep 20, 2023	Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Termination of appointment of Dafydd Harries Rogers as a director on Nov 30, 2019	1 pages	TM01

Sep 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 25, 2019	Change of details for David Pugh Limited as a person with significant control on Feb 25, 2019	2 pages	PSC05

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Nov 27, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

Aug 03, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Feb 01, 2017	Confirmation statement made on Nov 27, 2016 with updates	6 pages	CS01

Jan 31, 2017	Director's details changed for Mr Dafydd Harries Rogers on Jan 31, 2017	2 pages	CH01

Jan 31, 2017	Secretary's details changed for Mr David Pugh on Jan 31, 2017	1 pages	CH03

Jan 31, 2017	Director's details changed for Mr David Pugh on Jan 31, 2017	2 pages	CH01

View All Filings

Who are the officers of MOSS EMPIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGH, David Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Nov 27, 1998		Secretary	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom		British			41609390008
PUGH, David Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Dec 01, 2014		Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1959-5	Theatrical Producer	41609390008
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 27, 1998	Nov 27, 1998	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
PUGH, Wilfred Stewart Charing Cross Road WC2H 0DA London Wyndhams Theatre United Kingdom	Nov 27, 1998	Dec 01, 2014	Director	Charing Cross Road WC2H 0DA London Wyndhams Theatre United Kingdom		British	1927-1	Director	62856610001
ROGERS, Dafydd Harries Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	Dec 01, 2014	Nov 30, 2019	Director	Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom	United Kingdom	British	1969-5	Theatre Producer	80282600002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 27, 1998	Nov 27, 1998	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSS EMPIRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Pugh Limited

Apr 06, 2016

Regis House

45 King William Street

EC4R 9AN London

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1744509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0