MOONSTONE ASSETS LIMITED
C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH PE2 6FZ- Active
- Private Limited Company
- Company No. 13908903
- Last Updated: 01 Mar 2024
Company Profile
MOONSTONE ASSETS LIMITED was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in PETERBOROUGH. MOONSTONE ASSETS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 25 days.
| Name | MOONSTONE ASSETS LIMITED |
|---|---|
| Company number | 13908903 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH PE2 6FZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rachael Pearl Ivtsan Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ivtsan Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equus Financial Limited 90 Lincoln Road, PE1 2SP |
Dates: Thursday, June 9, 2022 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ivtsan Nationality: British |
Dates: Friday, February 11, 2022 - Thursday, June 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONSTONE ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONSTONE ASSETS LIMITED | 11 Feb 2022 |