Moginie James Financial Services Ltd

General information

Name:

Moginie James Financial Services Limited

Office Address:

Crowthorne House Nine Mile Ride RG40 3GZ Wokingham

Number: 09238824

Incorporation date: 2014-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moginie James Financial Services started conducting its operations in 2014 as a Private Limited Company with reg. no. 09238824. The business has been active for ten years and the present status is active. This firm's office is located in Wokingham at Crowthorne House. You can also locate this business utilizing its post code, RG40 3GZ. This enterprise's declared SIC number is 99999 : Dormant Company. 2022-12-31 is the last time company accounts were filed.

Taking into consideration the following firm's register, since 2020 there have been two directors: Peter K. and Paul A.. To provide support to the directors, this firm has been utilizing the expertise of Paul A. as a secretary since 2020.

The companies that control this firm are as follows: The Romans Group (Uk) Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ and was registered as a PSC under the registration number 02161874.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 18 March 2020

Latest update: 17 March 2024

Paul A.

Role: Director

Appointed: 29 January 2020

Latest update: 17 March 2024

Paul A.

Role: Secretary

Appointed: 29 January 2020

Latest update: 17 March 2024

People with significant control

The Romans Group (Uk) Limited
Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02161874
Notified on 29 January 2020
Nature of control:
over 3/4 of shares
Nicholas J.
Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 13th June 2016
Start Date For Period Covered By Report 29 September 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Unit 3 First Floor, Thorens House, Beck Court, Cardiff Gate Business Park

Post code:

CF23 8RP

City / Town:

Cardiff

Accountant/Auditor,
2015

Name:

Johns Jones & Lo Limited

Address:

16 Lambourne Crescent Cardiff Business Park Llanishen

Post code:

CF14 5GF

City / Town:

Cardiff

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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