Introduction
Watch Company
M
MOSSETTE LTD
MOSSETTE LTD is an active company incorporated on 17 December 2018 with the registered office located in Harpenden. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MOSSETTE LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11730369
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
7a Rosebery Avenue Harpenden, AL5 2QT,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TURNBULL, Nigel James Cavers
ActiveRosebery Avenue, HarpendenAL5 2QT
Secretary
Appointed 17 Dec 2018
TURNBULL, Nigel James Cavers
Rosebery Avenue, HarpendenAL5 2QT
Secretary
17 Dec 2018
Active
PRICE, Shona Elizabeth
ActiveRosebery Avenue, HarpendenAL5 2QT
Born January 1979
Director
Appointed 17 Dec 2018
PRICE, Shona Elizabeth
Rosebery Avenue, HarpendenAL5 2QT
Born January 1979
Director
17 Dec 2018
Active
TURNBULL, Nigel James Cavers
ActiveRosebery Avenue, HarpendenAL5 2QT
Born May 1943
Director
Appointed 17 Dec 2018
TURNBULL, Nigel James Cavers
Rosebery Avenue, HarpendenAL5 2QT
Born May 1943
Director
17 Dec 2018
Active
TURNBULL WOOD, Hilary Lorna
ActiveRosebery Avenue, HarpendenAL5 2QT
Born November 1980
Director
Appointed 17 Dec 2018
TURNBULL WOOD, Hilary Lorna
Rosebery Avenue, HarpendenAL5 2QT
Born November 1980
Director
17 Dec 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Hilary Lorna Turnbull Wood
ActiveRoseberry Avenue, HarpendenAL5 2QT
Born November 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Dec 2018
Ms Hilary Lorna Turnbull Wood
Roseberry Avenue, HarpendenAL5 2QT
Born November 1980
Voting rights 25 to 50 percent
17 Dec 2018
Active
Ms Shona Elizabeth Price
ActiveRoseberry Avenue, HarpendenAL5 2QT
Born January 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Dec 2018
Ms Shona Elizabeth Price
Roseberry Avenue, HarpendenAL5 2QT
Born January 1979
Voting rights 25 to 50 percent
17 Dec 2018
Active
Mr Nigel James Cavers Turnbull
ActiveRoseberry Avenue, HarpendenAL5 2QT
Born May 1943
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2018
Mr Nigel James Cavers Turnbull
Roseberry Avenue, HarpendenAL5 2QT
Born May 1943
Ownership of shares 75 to 100 percent
17 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2019