MOONSTONE CREATIVE CONSULTING LIMITED

Overview

Company Name	MOONSTONE CREATIVE CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457767
Jurisdiction	England/Wales
Date of Creation	Dec 19, 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 MOONSTONE CREATIVE CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MOONSTONE CREATIVE CONSULTING LIMITED located?

Registered Office Address	Communication House Victoria Avenue GU15 3HX Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MOONSTONE CREATIVE CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOONSTONE CREATIVE CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for MOONSTONE CREATIVE CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2024	Confirmation statement made on Dec 03, 2024 with updates	4 pages	CS01

May 29, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with updates	5 pages	CS01

Dec 12, 2023	Change of details for Mrs Nicola Jane Clark as a person with significant control on Dec 06, 2022	2 pages	PSC04

Dec 12, 2023	Director's details changed for Mrs Nicola Jane Clark on Dec 06, 2022	2 pages	CH01

May 19, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with updates	4 pages	CS01

Aug 08, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 05, 2021 with updates	4 pages	CS01

Jul 19, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with updates	4 pages	CS01

Sep 03, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Dec 20, 2019	Change of details for Mrs Nicola Jane Clark as a person with significant control on Dec 18, 2019	2 pages	PSC04

Dec 18, 2019	Director's details changed for Mrs Nicola Jane Clark on Dec 18, 2019	2 pages	CH01

Dec 18, 2019	Director's details changed for Miss Josie Lees Clark on Dec 18, 2019	2 pages	CH01

Dec 18, 2019	Change of details for Mrs Nicola Jane Clark as a person with significant control on Dec 18, 2019	2 pages	PSC04

Apr 24, 2019	Termination of appointment of Anup Kumar Sharma as a secretary on Apr 24, 2019	1 pages	TM02

Apr 24, 2019	Registered office address changed from 132-134 College Road Harrow Middlesex HA1 1BQ to Communication House Victoria Avenue Camberley Surrey GU15 3HX on Apr 24, 2019	1 pages	AD01

Mar 13, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Jul 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Dec 10, 2017	Confirmation statement made on Dec 05, 2017 with updates	4 pages	CS01

Nov 15, 2017	Change of share class name or designation	2 pages	SH08

Nov 08, 2017	Statement of capital following an allotment of shares on Dec 23, 2013 Capital: GBP 20	3 pages	SH01

View All Filings

Who are the officers of MOONSTONE CREATIVE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Josie Lees Victoria Avenue GU15 3HX Camberley Communication House Surrey England	Dec 20, 2013		Director	Victoria Avenue GU15 3HX Camberley Communication House Surrey England	England	British	1997-8	Director	190965560002
SIMMANCE, Nicola Jane Victoria Avenue GU15 3HX Camberley Communication House Surrey England	Dec 19, 2007		Director	Victoria Avenue GU15 3HX Camberley Communication House Surrey England	England	British	1966-2	Marketing Consultant	127207210003
SHARMA, Anup Kumar College Road HA1 1BQ Harrow 132-134 Middlesex United Kingdom	Dec 19, 2007	Apr 24, 2019	Secretary	College Road HA1 1BQ Harrow 132-134 Middlesex United Kingdom		British		Tax Consultant	42993420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 19, 2007	Dec 19, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 19, 2007	Dec 19, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOONSTONE CREATIVE CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Jane Simmance Victoria Avenue GU15 3HX Camberley Communication House Surrey England	Apr 06, 2016	Victoria Avenue GU15 3HX Camberley Communication House Surrey England	No
	Nationality: British Country of Residence: England
	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