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Moderation Associates Ltd

Moderation Associates Ltd is an active company incorporated on 8 February 2022 with the registered office located in . Moderation Associates Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13900099
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
8 Hurricane Close
Upper Rissington
Cheltenham
GL54 2SD
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 42 Lyttelton Road Droitwich Worcestershire WR9 7AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Mr Craig Malcolm Casey
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Awol Associates Limited
Craig Malcolm Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 11 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Restoration Application Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Craig Malcolm Casey Details Changed
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 22 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 42 Lyttelton Road Droitwich Worcestershire WR9 7AB United Kingdom to 8 Hurricane Close Upper Rissington Cheltenham GL54 2SD on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Mr Craig Malcolm Casey on 17 June 2023
Submitted on 17 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Administrative restoration application
Submitted on 19 Dec 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 19 Dec 2023
Repayment History
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