Menna Overview

Here’s a quick overview of MOONSTONE ASSETS LIMITED 👀 — a Braceborough based business that started in 2022.

MOONSTONE ASSETS LIMITED

  • Company statusactive
  • Company No13908903
  • Age4 years 9 months Incorporated 11 February 2022
  • Officers2

Address

Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

MOONSTONE ASSETS LIMITED is an active company incorporated on 11 February 2022 and based in Braceborough, United Kingdom. The company was registered 4 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 27 Feb 2026

event
Confirmation Statement With No Updates

9 Months Ago on 12 Feb 2026

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 27 Jan 2026

event
Change To A Person With Significant Control

1 Year Ago on 03 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 18 Feb 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 29 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Jan 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 29 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 29 Jan 2025

event
Change To A Person With Significant Control

2 Years Ago on 11 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 07 Mar 2024

face
Change Person Director Company With Change Date

2 Years Ago on 07 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Mar 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Feb 2024

event
Change To A Person With Significant Control

2 Years Ago on 19 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 18 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 18 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 18 Dec 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Aug 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 13 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 12 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 12 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
IVTSAN, Daviddirector Apr 195411 Feb 2022
IVTSAN, Rachael Pearldirector Apr 197128 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Quality Marketing Services Limited 28 Jan 2025
Mrs Rachael Pearl Ivtsan Apr 197111 Apr 2023
Mr David Ivtsan Apr 195411 Apr 2023
Equus Financial Limited 09 Jun 2022
Mr David Ivtsan Apr 195411 Feb 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.