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Moonstone Assets Limited

Moonstone Assets Limited is a dormant company incorporated on 11 February 2022 with the registered office located in Stamford, Lincolnshire. Moonstone Assets Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13908903
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 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 (5 months remaining)
Contact
Address
Spa House
Spa Road
Braceborough
PE9 4NS
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 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 Finance Investments Ltd
David Ivtsan and Rachael Pearl Ivtsan are mutual people.
Active
Moonstone Gold 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 (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
I.N.D. Holdings Ltd (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mrs Rachael Pearl Ivtsan Appointed
7 Months Ago on 28 Jan 2025
I.N.D. Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Rachael Pearl Ivtsan (PSC) Resigned
7 Months Ago on 28 Jan 2025
David Ivtsan (PSC) Resigned
7 Months Ago on 28 Jan 2025
Mr David Ivtsan (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Rachael Pearl Ivtsan (PSC) Details Changed
1 Year 6 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
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Feb 2025
Appointment of Mrs Rachael Pearl Ivtsan as a director on 28 January 2025
Submitted on 29 Jan 2025
Cessation of David Ivtsan as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Cessation of Rachael Pearl Ivtsan as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Notification of I.N.D. Holdings Ltd as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Mr David Ivtsan as a person with significant control on 7 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr David Ivtsan on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mrs Rachael Pearl Ivtsan as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Repayment History
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