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8 Moorgate Nominee Ltd

8 Moorgate Nominee Ltd is an active company incorporated on 26 October 2011 with the registered office located in Knutsford, Cheshire. 8 Moorgate Nominee Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07824244
Private limited company
Age
13 years
Incorporated 26 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Booths Hall, Booths Park
3 Chelford Road
Knutsford
WA16 8GS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of UK Trusts • British • Lives in England • Born in May 1987
Director • German • Lives in Germany • Born in Nov 1985
Director • British • Lives in England • Born in Jul 1972
8 Moorgate GP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
8 Moorgate GP Ltd
Stuart Wallace McLuckie, Jelena Hartmann, and 1 more are mutual people.
Active
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Wiis Clarges Offices Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Wiis Clarges Retail Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Da Realty Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
ANM Atlas Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Landspace Global Ltd
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Zedra Corporate And Private Office (UK) Limited
Stuart Wallace McLuckie and Peter James Skelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Duncan David Barnfather Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Peter James Skelly Appointed
1 Year 5 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Ms Jelena Hartmann Details Changed
2 Years 6 Months Ago on 14 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
8 Moorgate Gp Ltd (PSC) Details Changed
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Peter James Skelly as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Duncan David Barnfather as a director on 1 April 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Change of details for 8 Moorgate Gp Ltd as a person with significant control on 14 January 2022
Submitted on 4 Oct 2023
Director's details changed for Ms Jelena Hartmann on 14 February 2023
Submitted on 14 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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