Introduction
Watch Company
M
MOSSEC LIMITED
MOSSEC LIMITED is an active company incorporated on 15 January 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MOSSEC LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13135736
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 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 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom
From: 15 January 2021To: 4 May 2021
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLVIN, Derek Lawrence
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1975
Director
Appointed 15 Jan 2021
COLVIN, Derek Lawrence
Upper Berkeley Street, LondonW1H 7PE
Born July 1975
Director
15 Jan 2021
Active
SZUDAREK, Julie Ann
ResignedUpper Berkeley Street, LondonW1H 7PE
Born April 1972
Director
Appointed 08 Mar 2021
Resigned 31 Aug 2023
SZUDAREK, Julie Ann
Upper Berkeley Street, LondonW1H 7PE
Born April 1972
Director
08 Mar 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alltime Services Limited
Active143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Alltime Services Limited
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
11 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2022
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021