Introduction
Watch Company
M
MORIARTY GROUP LIMITED
MORIARTY GROUP LIMITED is an active company incorporated on 4 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORIARTY GROUP LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11095637
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ
From: 12 March 2019To: 28 June 2023
59B St Pauls Road London N1 2LT United Kingdom
From: 4 December 2017To: 12 March 2019
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 19
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORIARTY, Joanna Louise
ActiveShelton Street, LondonWC2H 9JQ
Born June 1967
Director
Appointed 29 Oct 2018
MORIARTY, Joanna Louise
Shelton Street, LondonWC2H 9JQ
Born June 1967
Director
29 Oct 2018
Active
MORIARTY, Kevin Patrick Joseph
ActiveShelton Street, LondonWC2H 9JQ
Born April 1971
Director
Appointed 04 Dec 2017
MORIARTY, Kevin Patrick Joseph
Shelton Street, LondonWC2H 9JQ
Born April 1971
Director
04 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanna Louise Moriarty
ActiveShelton Street, LondonWC2H 9JQ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2018
Mrs Joanna Louise Moriarty
Shelton Street, LondonWC2H 9JQ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2018
Active
Mr Kevin Patrick Joseph Moriarty
ActiveShelton Street, LondonWC2H 9JQ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2017
Mr Kevin Patrick Joseph Moriarty
Shelton Street, LondonWC2H 9JQ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2019
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
28 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2019