SIMON MOATE NED AND ADVISORY SERVICES LIMITED

SIMON MOATE NED AND ADVISORY SERVICES LIMITED

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

    Company NameSIMON MOATE NED AND ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09775848
    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 SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

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

    Where is SIMON MOATE NED AND ADVISORY SERVICES LIMITED located?

    Registered Office Address
    8 Hopper Way
    IP22 4GT Diss
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Sep 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Change of details for Mrs Sabra Moate as a person with significant control on Jan 23, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sabra Moate on Jan 23, 2023

    2 pagesCH01

    Change of details for Mr Simon Richard Moate as a person with significant control on Jan 23, 2023

    2 pagesPSC04

    Director's details changed for Mr Simon Richard Moate on Jan 23, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Director's details changed for Mrs Sabra Moate on Sep 01, 2020

    2 pagesCH01

    Change of details for Mrs Sabra Moate as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Change of details for Mr Simon Richard Moate as a person with significant control on Sep 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Simon Richard Moate on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Change of details for Mr Simon Richard Moate as a person with significant control on Nov 06, 2018

    2 pagesPSC04

    Who are the officers of SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOATE, Sabra
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    EnglandBritish200931880004
    MOATE, Simon Richard
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    EnglandBritish126182400018

    Who are the persons with significant control of SIMON MOATE NED AND ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Moate
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Apr 06, 2016
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sabra Moate
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    Apr 06, 2016
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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