Introduction
Watch Company
M
MOONSTONE FD LIMITED
MOONSTONE FD LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MOONSTONE FD LIMITED was registered 9 years ago.(SIC: 70221)
Status
active
Active since 9 years ago
Company No
10600893
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
NOT JUST AN FD LIMITED
From: 6 February 2017To: 2 March 2023
Address
C/O Not Just Numbers Ltd, 5 Carrwood Park Selby Road Leeds, LS15 4LG,
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BICKERDYKE, Julie May
ActiveSelby Road, LeedsLS15 4LG
Born February 1964
Director
Appointed 06 Feb 2017
BICKERDYKE, Julie May
Selby Road, LeedsLS15 4LG
Born February 1964
Director
06 Feb 2017
Active
ORMESHER, John Michael
ResignedSelby Road, LeedsLS15 4LG
Born November 1960
Director
Appointed 06 Feb 2017
Resigned 24 Nov 2017
ORMESHER, John Michael
Selby Road, LeedsLS15 4LG
Born November 1960
Director
06 Feb 2017
Resigned 24 Nov 2017
Resigned
WHITAKER, Deborah Ann
ResignedSelby Road, LeedsLS15 4LG
Born November 1966
Director
Appointed 06 Feb 2017
Resigned 28 Feb 2023
WHITAKER, Deborah Ann
Selby Road, LeedsLS15 4LG
Born November 1966
Director
06 Feb 2017
Resigned 28 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Deborah Ann Whitaker
CeasedSelby Road, LeedsLS15 4LG
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Notified 06 Feb 2017
Ceased 28 Feb 2023
Mrs Deborah Ann Whitaker
Selby Road, LeedsLS15 4LG
Born November 1966
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
06 Feb 2017
Ceased 28 Feb 2023
Ceased
Ms Julie May Bickerdyke
ActiveSelby Road, LeedsLS15 4LG
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2017
Ms Julie May Bickerdyke
Selby Road, LeedsLS15 4LG
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2017