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Moodsonic Services Ltd

Moodsonic Services Ltd is an active company incorporated on 22 February 2022 with the registered office located in St. Albans, Hertfordshire. Moodsonic Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13933002
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pendragon House
London Road
St. Albans
Hertfordshire
AL1 1LJ
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG England
Telephone
0333 0507727
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in Austria • Born in Feb 1983 • Managing Director
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Moodsonic Ltd
Evan Benway and Dr Richard Andrew Berman are mutual people.
Active
Q.C. Correspondence Circle Limited
Dr Richard Andrew Berman is a mutual person.
Active
QCCC Sales Limited
Dr Richard Andrew Berman is a mutual person.
Active
Adgistics Limited
Roderick Glyn Banner is a mutual person.
Active
3la.Com Limited
Roderick Glyn Banner is a mutual person.
Active
Magnus Media & Events Limited
Martin Bernard Durham is a mutual person.
Active
L & N Business Planning Ltd
Nigel Thomas Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£133.71K
Increased by £80.88K (+153%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£532.97K
Increased by £44.53K (+9%)
Total Liabilities
-£446.13K
Increased by £137.31K (+44%)
Net Assets
£86.84K
Decreased by £92.78K (-52%)
Debt Ratio (%)
84%
Increased by 20.48% (+32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Evan Benway (PSC) Details Changed
2 Months Ago on 11 Jun 2025
Mr Evan Benway Details Changed
2 Months Ago on 11 Jun 2025
Mr Evan Benway Details Changed
6 Months Ago on 10 Mar 2025
Mr Evan Benway (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Own Shares Purchased
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Richard Andrew Berman Resigned
9 Months Ago on 27 Nov 2024
Martin Bernard Durham Resigned
9 Months Ago on 27 Nov 2024
Nigel Thomas Parsons Resigned
9 Months Ago on 27 Nov 2024
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 1 Jul 2025
Change of details for Mr Evan Benway as a person with significant control on 11 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Evan Benway on 11 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Evan Benway as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Evan Benway on 10 March 2025
Submitted on 11 Mar 2025
Sub-division of shares on 16 January 2025
Submitted on 6 Mar 2025
Statement of capital on 6 January 2025
Submitted on 4 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Feb 2025
Repayment History
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