Introduction
Watch Company
M
MOORE STEPHENS LIMITED
MOORE STEPHENS LIMITED is an active company incorporated on 8 February 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MOORE STEPHENS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11816376
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 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
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Previous Company Names
MOORE GLOBAL NETWORK LIMITED
From: 8 February 2019To: 5 August 2019
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
Previous Addresses
5 Fleet Place London EC4M 7rd England
From: 8 February 2019To: 18 February 2020
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MUIR, Vivienne
ActiveHill Street, LondonW1J 5LA
Born August 1973
Director
Appointed 08 Feb 2019
MUIR, Vivienne
Hill Street, LondonW1J 5LA
Born August 1973
Director
08 Feb 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
194-204 Bermondsey Street, LondonSE1 3TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2020
Moore Global Network Limited
194-204 Bermondsey Street, LondonSE1 3TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2020
Active
Aldersgate Street, LondonEC1A 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2019
Ceased 06 Apr 2020
Moore Stephens International Limited
Aldersgate Street, LondonEC1A 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2019
Ceased 06 Apr 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
9 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020