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Moonstone Gold Limited

Moonstone Gold Limited is an active company incorporated on 16 July 2020 with the registered office located in Peterborough, Cambridgeshire. Moonstone Gold Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12747825
Private limited company
Age
5 years
Incorporated 16 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Azets Westpoint
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was , Ruthlyn House 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom
Telephone
0333 7727204
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 Finance Investments Ltd
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 (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£9.46K
Increased by £3.16K (+50%)
Total Liabilities
-£18.07K
Increased by £10.79K (+148%)
Net Assets
-£8.61K
Decreased by £7.63K (+784%)
Debt Ratio (%)
191%
Increased by 75.51% (+65%)
Latest Activity
I.N.D. Holdings Ltd (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
8 Months Ago on 17 Feb 2025
Mrs Rachael Pearl Ivtsan Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
I.N.D. Holdings Ltd (PSC) Appointed
9 Months Ago on 17 Jan 2025
Equus Financial Limited (PSC) Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Equus Financial Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
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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
Micro company accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Appointment of Mrs Rachael Pearl Ivtsan as a director on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 24 January 2025 with updates
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
Notification of I.N.D. Holdings Ltd as a person with significant control on 17 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Director's details changed for Mr David Ivtsan on 18 December 2023
Submitted on 18 Dec 2023
Registered office address changed from , Ruthlyn House 90 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SP, United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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