Moonstone Assets Limited

Active13908903 Private limited company
Incorporated
11 February 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Address
Spa House
Spa Road
Braceborough
PE9 4NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 03153796
Former controllers (4)
28 January 2025
Ceased Rachael Pearl Ivtsan — Owns 25–50% of shares
28 January 2025
Ceased David Ivtsan — Owns 25–50% of shares
11 April 2023
Ceased Equus Financial Limited — Owns 75–100% of shares
9 June 2022
Ceased David Ivtsan — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Moonstone Assets Limited This company Owns 75–100% of shares
Moonstone Finance Investments Ltd Owns 75–100% of shares
Moonstone Gold Limited Owns 75–100% of shares
Moonstone Property Rentals Ltd Owns 75–100% of shares
Moonstone Watches Limited Owns 75–100% of shares
Networks Direct Limited Owns 75–100% of shares
WJS Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £0 £2 £2
Balance sheet detail
202520242023
Current Assets£2£2
Cash£0
Net Current Assets£2
Net Assets£0
Shareholder Funds£2£2£0

Filings

Filing history not loaded yet. See it on Companies House

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