Moat Financial Ltd in Thurmaston, Leicester, LE4 8BD

Description

Data updated on: 01-11-2023

Moat Financial Ltd is officially located at Thurmaston, Leicester at The Old School House. You can look up this business by the postal code - LE4 8BD. The company has been in business on the UK market for eighteen years. This enterprise is registered under the number 05922710 and their state is active. This firm's SIC and NACE codes are 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Its most recent annual accounts cover the period up to 2022-08-31 and the latest confirmation statement was released on 2023-09-01.

In order to be able to match the demands of its clients, this specific company is constantly overseen by a unit of two directors who are Ashvin P. and Hansa P.. Their mutual commitment has been of crucial importance to this company since 2006-09-01. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Ashvin P. as a secretary since September 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	401	519	763	102	144	-419

Balance Sheet
Cash Bank In Hand	38 939	68 598	74 627	90 813	89 711	92 613
Current Assets	59 797	68 598		90 813	90 326	92 613	108 276	122 898	139 096	150 580	181 615	152 958
Debtors	20 858				615
Intangible Fixed Assets	20 000	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets	234	187	150	128	111	99
Net Assets Liabilities Including Pension Asset Liability	401	519

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	301	419	663	2	44	-519
Shareholder Funds	401	519	763	102	144	-419

Other Financial Data
Creditors						113 131	123 885	126 910	117 116	137 934	130 360	51 181
Creditors Due Within One Year	79 630	88 266	94 014	110 839	110 293	113 131
Fixed Assets	20 234	20 187	20 150	20 128	20 111	20 099	20 089	20 081	20 081	20 054	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-19 833	-19 668	-19 387	-20 026	-19 967	-20 518	-15 609	-4 012	21 980	12 646	51 255	101 777
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Cost Or Valuation	712	712	712	712	712
Tangible Fixed Assets Depreciation	478	525	562	584	601	613
Tangible Fixed Assets Depreciation Charged In Period		47	37	22	17	12
Total Assets Less Current Liabilities	401	519	763	102	144	-419	4 480	16 069	42 061	32 700	71 255	121 777
Value Shares Allotted		100	100	100
Average Number Employees During Period										2	2	1

Company staff

Ashvin P.

Role: Secretary

Appointed: 01 September 2006

Latest update: 22 April 2024

Ashvin P.

Role: Director

Appointed: 01 September 2006

Latest update: 22 April 2024

Hansa P.

Role: Director

Appointed: 01 September 2006

Latest update: 22 April 2024

People with significant control

Ashvin P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ashvin P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 20 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	20 May 2013
Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	23 March 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	3 May 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	6 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 29 May 2014
Date Approval Accounts	29 May 2014

Moat Financial Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashvin P.

Ashvin P.

Hansa P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ashvin P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Moat Financial Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashvin P.

Ashvin P.

Hansa P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Ashvin P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013