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MOORE KINGSTON SMITH GROUP SERVICES LIMITED

MOORE KINGSTON SMITH GROUP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOORE KINGSTON SMITH GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07154990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

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

    Where is MOORE KINGSTON SMITH GROUP SERVICES LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSTON SMITH GROUP SERVICES LIMITEDFeb 23, 2010Feb 23, 2010
    KINGSTON SMITH EMPLOYMENT SERVICES LIMITEDFeb 11, 2010Feb 11, 2010

    What are the latest accounts for MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Full accounts made up to Apr 30, 2025

    		24 pagesAA

    Satisfaction of charge 071549900001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		23 pagesAA

    Director's details changed for Mark Kofi Twum-Ampofo on Jul 26, 2024

    		2 pagesCH01

    Termination of appointment of Maureen Bernadette Penfold as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Matthew James Meadows as a director on Apr 30, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		23 pagesAA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 071549900001, created on Sep 19, 2023

    		14 pagesMR01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		22 pagesAA

    Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022

    		2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		22 pagesAA
    Annotations
    DateAnnotation
    Jan 22, 2022Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/01/2022

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		22 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		20 pagesAA

    Termination of appointment of Martin Andrew Muirhead as a director on Oct 22, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Ian
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Secretary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		150322370001
    MEADOWS, Matthew James
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish142478310002
    RICHES, Janice Rosemary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish141309640001
    RIXON, Ian
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish150322390001
    STANIFORTH, John William
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish141330120004
    STOVOLD, Timothy Frederick John
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish142026110001
    SUTCLIFFE, Jonathan
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish141310050002
    TWUM-AMPOFO, Mark Kofi
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		EnglandBritish150322340002
    MUIRHEAD, Martin Andrew
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish50900680001
    PENFOLD, Maureen Bernadette
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		United KingdomBritish142692160001
    SNYDER, Michael John, Sir
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		United KingdomBritish161343480001
    WALSH, Julie Irene
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		United KingdomBritish104944230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORE KINGSTON SMITH GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc317343
    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