Introduction
Watch Company
M
MOSS BROS FINANCE LIMITED
MOSS BROS FINANCE LIMITED is an active company incorporated on 24 November 2020 with the registered office located in Kingston Upon Thames. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOSS BROS FINANCE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13039241
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
The Drapery Kingston Hall Road Kingston Upon Thames, KT1 2BQ,
Previous Addresses
20 Lydden Road London SW18 4LR United Kingdom
From: 24 November 2020To: 28 April 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Capital Reduction
Jan 25
Capital Cancellation Shares
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GERAGHTY, Sheila Marie
ActiveKingston Hall Road, Kingston Upon ThamesKT1 2BQ
Born March 1958
Director
Appointed 24 Nov 2020
GERAGHTY, Sheila Marie
Kingston Hall Road, Kingston Upon ThamesKT1 2BQ
Born March 1958
Director
24 Nov 2020
Active
SPIEGEL, Jeffrey Owen
Resigned25 Chapel Street, LondonNW1 5DH
Born July 1958
Director
Appointed 24 Nov 2020
Resigned 18 Dec 2024
SPIEGEL, Jeffrey Owen
25 Chapel Street, LondonNW1 5DH
Born July 1958
Director
24 Nov 2020
Resigned 18 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonSW18 4LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Nov 2020
Broadgate 1960 Company Limited
LondonSW18 4LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Nov 2020
Active
25 Chapel Street, LondonNW1 5DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2020
Randa Accessories Uk Limited
25 Chapel Street, LondonNW1 5DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
24 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2020