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MOONZ ORTHODONTICS LIMITED (07767916)

MOONZ ORTHODONTICS LIMITED (07767916) is an active UK company. incorporated on 9 September 2011. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in dental practice activities. MOONZ ORTHODONTICS LIMITED has been registered for 14 years. Current directors include DE VELASCO, Javier Giron, MOONZ SOCIEDAD LIMITADA.

Company Number
07767916
Status
active
Type
ltd
Incorporated
9 September 2011
Age
14 years
Address
20-22 Wenlock Road, London, N1 7GU
Industry Sector
Human Health and Social Work Activities
Business Activity
Dental practice activities
Directors
DE VELASCO, Javier Giron, MOONZ SOCIEDAD LIMITADA
SIC Codes
86230

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MOONZ ORTHODONTICS LIMITED

MOONZ ORTHODONTICS LIMITED is an active company incorporated on 9 September 2011 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. MOONZ ORTHODONTICS LIMITED was registered 14 years ago.(SIC: 86230)

Status

active

Active since 14 years ago

Company No

07767916

LTD Company

Age

14 Years

Incorporated 9 September 2011

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Small Company

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 20 November 2026
For period ending 6 November 2026
Contact
Address

20-22 Wenlock Road London, N1 7GU,

Previous Addresses

145-157 st John Street St. John Street London EC1V 4PW
From: 26 February 2014To: 21 June 2016
5 New Street Square London EC4A 3TW
From: 9 September 2011To: 26 February 2014
Timeline

13 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Funding Round
Dec 11
Funding Round
Nov 13
Director Left
Feb 21
Owner Exit
Feb 21
Director Left
Feb 21
Director Joined
Mar 21
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

DE VELASCO, Javier Giron

Active
Edificio 3, 2a Planta, Madrid
Born February 1975
Director
Appointed 13 Sept 2011

MOONZ SOCIEDAD LIMITADA

Active
1, Edifcio 3, 2a Planta, Madrid
Corporate director
Appointed 31 Mar 2021

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 09 Sept 2011
Resigned 26 Feb 2014

BURSBY, Richard Michael

Resigned
New Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 09 Sept 2011
Resigned 13 Sept 2011

DE VELADCO, Jaime Giron

Resigned
Moonz Ortodoncia Sl, Madrid
Born March 1977
Director
Appointed 13 Sept 2011
Resigned 08 Feb 2021

SADA, Maria Del Perpetuo Socorro

Resigned
Moonz Ortodoncia Sl, Madrid
Born September 1953
Director
Appointed 13 Sept 2011
Resigned 01 Oct 2020

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Sept 2011
Resigned 13 Sept 2011

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Sept 2011
Resigned 13 Sept 2011

Persons with significant control

2

1 Active
1 Ceased

Ms Maria Del Perpetuo Socorro Sada

Ceased
Casa 25 La Finca, Pozuelo De Alarcón
Born September 1953

Nature of Control

Significant influence or control
Notified 01 Nov 2016
Ceased 01 Oct 2020

Mr Javier Giron De Velasco

Active
32, Madrid
Born February 1975

Nature of Control

Significant influence or control
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Small
20 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Small
13 January 2023
AAMDAAMD
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2021
CH01Change of Director Details
Appoint Corporate Director Company With Name Date
31 March 2021
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Termination Secretary Company With Name
13 May 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
26 February 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
8 November 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Capital Allotment Shares
12 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
27 October 2011
AP01Appointment of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Termination Director Company With Name
27 October 2011
TM01Termination of Director
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Resolution
26 October 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
13 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
9 September 2011
NEWINCIncorporation