Moatgrove Limited

General information

Name:

Moatgrove Ltd

Office Address:

3rd Floor 24 Old Bond Street W1S 4BH London

Number: 02195306

Incorporation date: 1987-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moatgrove Limited can be contacted at 3rd Floor, 24 Old Bond Street in London. The postal code is W1S 4BH. Moatgrove has been operating in this business since it was started on 1987-11-18. The registration number is 02195306. The firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Moatgrove Ltd reported its latest accounts for the financial period up to March 31, 2022. The latest confirmation statement was filed on March 28, 2023.

As the data suggests, this particular firm was established in November 1987 and has so far been overseen by three directors, and out of them two (Vinu S. and Vipul S.) are still listed as current directors.

Executives who have control over the firm are as follows: Jitendra S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jatin S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vinu S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vinu S.

Role: Director

Appointed: 27 January 2017

Latest update: 11 April 2024

Vipul S.

Role: Director

Appointed: 15 August 2014

Latest update: 11 April 2024

People with significant control

Jitendra S.
Notified on 12 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jatin S.
Notified on 12 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Vinu S.
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jatin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 November 2016

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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