MOONSTONE FINANCE GROUP LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
MOONSTONE FINANCE GROUP LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
MOONSTONE FINANCE GROUP LTD was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MOONSTONE FINANCE GROUP LTD was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MOONSTONE FINANCE GROUP LTD - PETERBOROUGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O AZETS WESTPOINT
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IVTSAN | Apr 1954 | British | Director | 2018-08-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equus Financial Limited | 2018-09-14 - 2018-09-14 | Peterbrough Cambridgeshire | Ownership of shares 75 to 100 percent | |
| Equus Financial Limited | 2018-09-14 | Peterborough Cambridgeshire | Ownership of shares 75 to 100 percent | |
| Mr David Ivtsan | 2018-08-03 - 2018-09-14 | 4/1954 | Stamford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOONSTONE_FINANCE_GROUP_L - Accounts | 2024-02-27 | 31-05-2023 | £16,514 Cash £-311,981 equity |
| MOONSTONE_FINANCE_GROUP_L - Accounts | 2023-02-23 | 31-05-2022 | £41,604 Cash £-201,934 equity |
| MOONSTONE_FINANCE_GROUP_L - Accounts | 2022-02-17 | 31-05-2021 | £33,091 Cash £-72,509 equity |
| MOONSTONE_FINANCE_GROUP_L - Accounts | 2021-05-07 | 31-05-2020 | £104,727 Cash £-74,817 equity |