MOSSOP HOUSE, 33&35 LTD

Overview

Company Name	MOSSOP HOUSE, 33&35 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06248039
Jurisdiction	England/Wales
Date of Creation	May 15, 2007

Summary

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

What is the purpose of MOSSOP HOUSE, 33&35 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOSSOP HOUSE, 33&35 LTD located?

Registered Office Address	2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOSSOP HOUSE, 33&35 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MOSSOP HOUSE, 33&35 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for MOSSOP HOUSE, 33&35 LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Jun 20, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Change of details for Valentin Alfonso Paz-Andrade as a person with significant control on Mar 16, 2023	2 pages	PSC04

Apr 22, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jul 13, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Oct 20, 2021	Director's details changed for Ms Phaedra Selina Bird on Oct 01, 2021	2 pages	CH01

Jun 25, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Oct 07, 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 07, 2020	1 pages	AD01

Aug 26, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

May 29, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to May 31, 2018	5 pages	AA

Jul 24, 2018	Second filing of the annual return made up to May 15, 2016	17 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2015	18 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2014	17 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2013	17 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2012	17 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2011	17 pages	RP04AR01

Jul 24, 2018	Second filing of the annual return made up to May 15, 2010	18 pages	RP04AR01

Jul 20, 2018	Confirmation statement made on May 15, 2018 with updates	4 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to May 31, 2017	5 pages	AA

View All Filings

Who are the officers of MOSSOP HOUSE, 33&35 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ATHOL SECRETARIES LIMITED

May 15, 2007

Secretary

Prospect Hill

Douglas

IM1 1EQ Isle Of Man

6th Floor Victory House

Identification Type	Other Corporate Body or Firm
Registration Number	046849C

133278240001

BIRD, Phaedra Selina

Oct 23, 2015

Director

Ludgate Hill

EC4M 7JW London

2nd Floor, 55

United Kingdom

Isle Of Man

British

1967-4

Chartered Accountant

208803850002

CCW CORPORATE LIMITED

May 15, 2007

Director

Prospect Hill

Douglas

IM1 1EQ Isle Of Man

6th Floor Victory House

Identification Type	Other Corporate Body or Firm
Registration Number	000387V

133278250002

ACI SECRETARIES LIMITED

May 15, 2007

Secretary

7 Leonard Street

EC2A 4AQ London

104746730001

FERGUSSON, Jacqueline Karen

May 15, 2007

Oct 23, 2015

Director

Premier Road

Ramsey

IM8 3AS Isle Of Man

Isle Of Man

British

1966-9

Chartered Secretary

133982480001

ACI DIRECTORS LIMITED

May 15, 2007

Nominee Director

2nd Floor

7 Leonard Street

EC2A 4AQ London

900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOSSOP HOUSE, 33&35 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Valentin Alfonso Paz-Andrade 28023 Madrid Camino De La Zarzuela 29, M Spain	Oct 02, 2017	28023 Madrid Camino De La Zarzuela 29, M Spain	No
	Nationality: Spanish Country of Residence: Brazil
	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.

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.
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