ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moonstone Watches Limited

Moonstone Watches Limited is a dormant company incorporated on 19 July 2020 with the registered office located in Stamford, Lincolnshire. Moonstone Watches Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
12752659
Private limited company
Age
5 years
Incorporated 19 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 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 7 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1954
Quality Marketing Services Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moonstone Finance Group Ltd
David Ivtsan is a mutual person.
Active
Moonstone Finance Investments Ltd
David Ivtsan is a mutual person.
Active
Moonstone Gold Limited
David Ivtsan is a mutual person.
Active
Moonstone Rentals Limited
David Ivtsan is a mutual person.
Active
Moonstone Assets Limited
David Ivtsan is a mutual person.
Active
Moonstone Property Rentals Ltd
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
£0
Same as previous period
Total Liabilities
-£758
Same as previous period
Net Assets
-£758
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
I.N.D. Holdings Ltd (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Equus Financial Limited (PSC) Resigned
9 Months Ago on 17 Jan 2025
I.N.D. Holdings Ltd (PSC) Appointed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Equus Financial Limited (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr David Ivtsan Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Get Credit Report
Discover Moonstone Watches Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Accounts for a dormant company made up to 31 May 2024
Submitted on 17 Feb 2025
Confirmation statement made on 24 January 2025 with updates
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
Cessation of Equus Financial Limited 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
Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to Spa House Spa Road Braceborough PE9 4NS on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr David Ivtsan on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Equus Financial Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year