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Active06096589 Private company limited by guarantee
Incorporated
12 February 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Alexander Moore
Controlled by
Mark Alexander Moore
Angela Moore
Accounts type
Total exemption full
Region
Greater London
Address
60 Stafford Road
Kilburn
London
NW6 5YY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2013
British
Born February 1961 (65)
Moore, Judah Ishmael
Secretary · Appointed 14 February 2007
British
Moore, Mark Alexander
Director · Appointed 14 February 2007
British
Born December 1955 (70)
Officer history (2 former)
4 March 2013
Appointed Moore, Angela as Director
14 February 2007
Appointed Moore, Judah Ishmael as Secretary
14 February 2007
Appointed Moore, Mark Alexander as Director
14 February 2007
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
14 February 2007
Resigned Fletcher Kennedy Directors Ltd as Corporate Director
12 February 2007
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
12 February 2007
Appointed Fletcher Kennedy Directors Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Alexander Moore
Individual · Notified 10 April 2018
Holds 25–50% of voting rights
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£66,609)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£19,369) (£28,041) (£35,003) (£45,479) (£60,612) (£66,609)
Balance sheet detail
202520242023202220212020
Current Assets£434
Debtors£1,495£434
Creditors (< 1 year)£53,984£47,987£32,854£21,280£15,786£19,803
Creditors (> 1 year)£12,625£12,625£12,625£13,723£13,750
Net Current Assets(£53,984)(£47,987)(£32,854)(£21,280)(£14,291)(£19,369)
Net Assets(£66,609)(£60,612)(£45,479)(£35,003)(£28,041)(£19,369)
Shareholder Funds(£66,609)(£60,612)(£45,479)(£35,003)(£28,041)(£19,369)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates7 March 2026
2 December 2025Total exemption full accounts31 March 2025
23 March 2025Confirmation statement with no updates7 March 2025
15 November 2024Total exemption full accounts31 March 2024
21 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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