General information

Name:

Moxstone Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 10855648

Incorporation date: 2017-07-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moxstone came into being in 2017 as a company enlisted under no 10855648, located at W1W 5PF London at 2nd. This company has been in business for seven years and its status at the time is active. This firm's SIC code is 82990 which means Other business support service activities not elsewhere classified. Moxstone Limited reported its latest accounts for the financial period up to 2023-09-30. The firm's most recent annual confirmation statement was submitted on 2023-07-06.

That business owes its achievements and permanent growth to exactly two directors, who are Jack F. and David M., who have been in charge of it since 2018.

Executives who have control over the firm are as follows: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jack F.

Role: Director

Appointed: 02 November 2018

Latest update: 7 March 2024

David M.

Role: Director

Appointed: 07 July 2017

Latest update: 7 March 2024

Jack F.

Role: Secretary

Appointed: 07 July 2017

Latest update: 7 March 2024

People with significant control

David M.
Notified on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jack F.
Notified on 29 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Frank Z.
Notified on 7 July 2017
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison Z.
Notified on 7 July 2017
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denton & Co. Trustees Limited
Address: Sutton House Weyside Park, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority Egland & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01939029
Notified on 7 July 2017
Ceased on 29 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dentons Pension Management Ltd
Address: Sutton House Weyside Park, Godalming, Surrey, GU7 1XE, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02352951
Notified on 7 July 2017
Ceased on 7 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-07
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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