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Moat Place Ltd

Moat Place Ltd is an active company incorporated on 24 March 2021 with the registered office located in Woking, Surrey. Moat Place Ltd was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13289716
Private limited by guarantee without share capital
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1990
Director • Director • British • Lives in UK • Born in Mar 1970
Secretary • Secretary
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
328 Brownhill Road Management Limited
ARM Secretaries Limited is a mutual person.
Active
Kingshall Estates UK Limited
Emma Elizabeth Smith is a mutual person.
Active
Pikin Limited
ARM Secretaries Limited is a mutual person.
Active
Ambala Foods Limited
ARM Secretaries Limited is a mutual person.
Active
Jerry Ellis Limited
Jeremy Ellis is a mutual person.
Active
Sandbay Limited
Jeremy Ellis is a mutual person.
Active
Safari Court Residents Limited
ARM Secretaries Limited is a mutual person.
Active
Kingshall Limited
Emma Elizabeth Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Decreased by £1.27K (-100%)
Net Assets
£0
Increased by £1.27K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Marko Wowczyna Appointed
5 Months Ago on 18 Mar 2025
Notification of PSC Statement
7 Months Ago on 23 Jan 2025
Jeremy Ellis (PSC) Resigned
7 Months Ago on 17 Jan 2025
Arm Secretaries Limited Appointed
7 Months Ago on 17 Jan 2025
Karen Ponikwer Resigned
7 Months Ago on 17 Jan 2025
Jeremy Ellis Resigned
7 Months Ago on 17 Jan 2025
Emma Elizabeth Smith Appointed
7 Months Ago on 17 Jan 2025
Robert Arthur Redman Appointed
7 Months Ago on 17 Jan 2025
Cheryl Rose Curling Appointed
7 Months Ago on 17 Jan 2025
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Marko Wowczyna as a director on 18 March 2025
Submitted on 19 Mar 2025
Cessation of Jeremy Ellis as a person with significant control on 17 January 2025
Submitted on 23 Jan 2025
Notification of a person with significant control statement
Submitted on 23 Jan 2025
Appointment of Robert Arthur Redman as a director on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Emma Elizabeth Smith as a director on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jeremy Ellis as a director on 17 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Karen Ponikwer as a secretary on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Arm Secretaries Limited as a secretary on 17 January 2025
Submitted on 20 Jan 2025
Appointment of Daniel Mark Yellop as a director on 17 January 2025
Submitted on 20 Jan 2025
Repayment History
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