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Moonstone Finance Investments Ltd

Moonstone Finance Investments Ltd is a dormant company incorporated on 6 March 2019 with the registered office located in Stamford, Lincolnshire. Moonstone Finance Investments Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
11863619
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Spa House
Spa Road
Braceborough
PE9 4NS
United Kingdom
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1954
Quality Marketing Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonstone Gold Limited
David Ivtsan and Rachael Pearl Ivtsan are mutual people.
Active
Moonstone Assets Limited
David Ivtsan and Rachael Pearl Ivtsan are mutual people.
Active
Moonstone Property Rentals Ltd
David Ivtsan and Rachael Pearl Ivtsan are mutual people.
Active
Quality Marketing Services Limited
Rachael Pearl Ivtsan is a mutual person.
Active
Equus Financial Limited
Rachael Pearl Ivtsan is a mutual person.
Active
Moonstone Finance Group Ltd
David Ivtsan is a mutual person.
Active
Moonstone Watches Limited
David Ivtsan is a mutual person.
Active
Moonstone Rentals Limited
David Ivtsan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27
Same as previous period
Total Liabilities
-£169.26K
Same as previous period
Net Assets
-£169.23K
Same as previous period
Debt Ratio (%)
626885%
Same as previous period
Latest Activity
I.N.D. Holdings Ltd (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
David Ivtsan Resigned
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Mrs Rachael Pearl Ivtsan Appointed
9 Months Ago on 27 Jan 2025
Equus Financial Limited (PSC) Resigned
10 Months Ago on 17 Jan 2025
I.N.D. Holdings Ltd (PSC) Appointed
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Equus Financial Limited (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Change of details for I.N.D. Holdings Ltd as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of David Ivtsan as a director on 25 February 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 14 Feb 2025
Appointment of Mrs Rachael Pearl Ivtsan as a director on 27 January 2025
Submitted on 28 Jan 2025
Notification of I.N.D. Holdings Ltd as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Cessation of Equus Financial Limited as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 28 May 2024
Change of details for Equus Financial Limited as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Repayment History
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