MOSS PENNY (UK) LIMITED
Overview
| Company Name | MOSS PENNY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05278626 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PENNY (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MOSS PENNY (UK) LIMITED located?
| Registered Office Address | Building 4 Foundation Park Roxborough Way SL6 3UD Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSS PENNY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9960 LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for MOSS PENNY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MOSS PENNY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | Yes |
What are the latest filings for MOSS PENNY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 18 pages | AA | ||
Director's details changed for Mr Jeffrey Clarke on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Clarke on Jan 01, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Jeffrey Clarke as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Raymond George Godson as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE United Kingdom to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Feb 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 14 Bryanston Mansions York Street London W1H 1DA England to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on Feb 05, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Jun 04, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 04, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6-7 Pollen Street London W1S 1NJ to 14 Bryanston Mansions York Street London W1H 1DA on Feb 14, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MOSS PENNY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jeffrey | Director | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | United Kingdom | British | 105121590004 | |||||
| CLARKE, Wendy Beverley | Secretary | Po35 FOREIGN Vasse Western Australia Wa6280 Australia | Australian | 105121740001 | ||||||
| GODSON, Raymond George | Secretary | Bryanston Mansions 66 York Street W1H 1DA London 14 | British | 3519560001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLARKE, Wendy Beverley | Director | Po35 FOREIGN Vasse Western Australia Wa6280 Australia | Australian | 105121740001 | ||||||
| GODSON, Raymond George | Director | Bryanston Mansions 66 York Street W1H 1DA London 14 | United Kingdom | British | 3519560001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MOSS PENNY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Clarke | Apr 06, 2016 | Foundation Park Roxborough Way SL6 3UD Maidenhead Building 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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