Introduction
Watch Company
M
MOSTYN INVESTMENTS LTD
MOSTYN INVESTMENTS LTD is an active company incorporated on 20 December 2021 with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOSTYN INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13809453
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 16 June 2025 (11 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (5 months ago)
Submitted on 7 January 2026 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
KT13 PROPERTIES LTD
From: 20 December 2021To: 8 November 2023
Address
Beechwood West 11 Beechwood Avenue Weybridge, KT13 9TD,
Previous Addresses
6 Mostyn Court Egerton Road Weybridge KT13 0PW England
From: 23 October 2023To: 19 June 2024
559a Kings Road London SW6 2EB England
From: 20 December 2021To: 23 October 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE FELICE, Charles Elliott
Active11 Beechwood Avenue, WeybridgeKT13 9TD
Born June 1994
Director
Appointed 20 Dec 2021
DE FELICE, Charles Elliott
11 Beechwood Avenue, WeybridgeKT13 9TD
Born June 1994
Director
20 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Elliott De Felice
Active11 Beechwood Avenue, WeybridgeKT13 9TD
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Mr Charles Elliott De Felice
11 Beechwood Avenue, WeybridgeKT13 9TD
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
12
Description
Type
Date Filed
Document
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
8 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
16 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2023