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THE MOORINGS 1 LTD

THE MOORINGS 1 LTD

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

    • Overview

    Company NameTHE MOORINGS 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13263875
    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 THE MOORINGS 1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE MOORINGS 1 LTD located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOORINGS 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE MOORINGS 1 LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for THE MOORINGS 1 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Director's details changed for Mr David Innes Ritchie on Jun 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Jason Miles Bougourd on Jun 07, 2022

    		2 pagesCH01

    Director's details changed for Mr David Michael Heaney on Jun 07, 2022

    		2 pagesCH01

    Registered office address changed from 25 Moorgate London EC2R 6AY England to 16 Great Queen Street London WC2B 5AH on Jun 07, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE MOORINGS 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUGOURD, Jason Miles
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		FranceBritishTrust Manager275079440001
    HEANEY, David Michael
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		FranceBritish,Associate Director275079450001
    RITCHIE, David Innes
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    		United KingdomBritishDirector277455370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MOORINGS 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safe As Houses Investment Plc
    Springkerse Business Park
    FK7 7UF Stirling
    16-20 Enterprise House
    United Kingdom
    		Mar 12, 2021
    Springkerse Business Park
    FK7 7UF Stirling
    16-20 Enterprise House
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Scotland
    Registration NumberSc564574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0