MOEBIUS ONE LIMITED
OLD BRACKNELL HOUSE, CROWTHORNE ROAD NORTH, BRACKNELL RG12 7AR- Active
- Private Limited Company
- Company No. 08548582
- Last Updated: 01 Mar 2024
Company Profile
MOEBIUS ONE LIMITED was incorporated on Wednesday, May 29, 2013 as a Private Limited Company with registered address in BRACKNELL. MOEBIUS ONE LIMITED has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 11 years 5 months and 16 days.
| Name | MOEBIUS ONE LIMITED |
|---|---|
| Company number | 08548582 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BRACKNELL HOUSE CROWTHORNE ROAD NORTH BRACKNELL RG12 7AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vistra Trust Corporation (Uk) Limited 50 Broadway, SW1H 0DB |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jordan Trustees (Uk) Limited St. Thomas Street, BS1 6JS |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOEBIUS ONE LIMITED | 29 May 2013 |