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MOLLY MOON LIMITED

MOLLY MOON LIMITED

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

    • Overview

    Company NameMOLLY MOON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07525381
    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 MOLLY MOON LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MOLLY MOON LIMITED located?

    Registered Office Address
    5 Sandy Court Ashleigh Way
    Plympton
    PL7 5 JX Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLLY MOON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MOLLY MOON LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for MOLLY MOON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Lady Georgia Byng on Feb 21, 2023

    		2 pagesCH01

    Change of details for Lady Georgia Byng as a person with significant control on Jan 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Registered office address changed from Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon Pl7 5 Jx on Oct 06, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2016

    		9 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 110
    		SH01

    Registered office address changed from 14 Lancaster Grove London NW3 4PB England to Valley House 53 Valley Road Plympton Plymouth Devon PL7 1RF on Dec 02, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Director's details changed for Lady Georgia Byng on Jul 03, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of MOLLY MOON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYNG, Georgia, Lady
    Ashleigh Way
    Plympton
    PL7 5 JX Plymouth
    5 Sandy Court
    Devon
    United Kingdom
    		Director
    Ashleigh Way
    Plympton
    PL7 5 JX Plymouth
    5 Sandy Court
    Devon
    United Kingdom
    		EnglandBritishCompany Director157670850004
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLLY MOON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Georgia Byng
    Valley House
    53 Valley Road
    PL7 1RF Plymouth
    C/O H M Williams
    Devon
    England
    		Apr 06, 2016
    Valley House
    53 Valley Road
    PL7 1RF Plymouth
    C/O H M Williams
    Devon
    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