Introduction
Watch Company
M
MOONSTONE ASSETS LIMITED
MOONSTONE ASSETS LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Braceborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOONSTONE ASSETS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13908903
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (4 months ago)
Submitted on 12 February 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Spa House Spa Road Braceborough, PE9 4NS,
Previous Addresses
Spa House Spa Road Braceborough PE9 4NS United Kingdom
From: 7 March 2024To: 27 January 2026
C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom
From: 18 December 2023To: 7 March 2024
Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom
From: 10 June 2022To: 18 December 2023
Spa House, Spa Road Braceborough Stamford PE9 4NS England
From: 11 February 2022To: 10 June 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IVTSAN, David
ActiveSpa Road, BraceboroughPE9 4NS
Born April 1954
Director
Appointed 11 Feb 2022
IVTSAN, David
Spa Road, BraceboroughPE9 4NS
Born April 1954
Director
11 Feb 2022
Active
IVTSAN, Rachael Pearl
ActiveSpa Road, BraceboroughPE9 4NS
Born April 1971
Director
Appointed 28 Jan 2025
IVTSAN, Rachael Pearl
Spa Road, BraceboroughPE9 4NS
Born April 1971
Director
28 Jan 2025
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Spa Road, BraceboroughPE9 4NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Quality Marketing Services Limited
Spa Road, BraceboroughPE9 4NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Mrs Rachael Pearl Ivtsan
CeasedLynch Wood, PeterboroughPE2 6FZ
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2023
Ceased 28 Jan 2025
Mrs Rachael Pearl Ivtsan
Lynch Wood, PeterboroughPE2 6FZ
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2023
Ceased 28 Jan 2025
Ceased
Mr David Ivtsan
CeasedSpa Road, BraceboroughPE9 4NS
Born April 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2023
Ceased 28 Jan 2025
Mr David Ivtsan
Spa Road, BraceboroughPE9 4NS
Born April 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2023
Ceased 28 Jan 2025
Ceased
Equus Financial Limited
Ceased90 Lincoln Road, PeterboroughPE1 2SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 11 Apr 2023
Equus Financial Limited
90 Lincoln Road, PeterboroughPE1 2SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 11 Apr 2023
Ceased
Mr David Ivtsan
CeasedBraceborough, StamfordPE9 4NS
Born April 1954
Nature of Control
Significant influence or control
Notified 11 Feb 2022
Ceased 09 Jun 2022
Mr David Ivtsan
Braceborough, StamfordPE9 4NS
Born April 1954
Significant influence or control
11 Feb 2022
Ceased 09 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
3 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2025
29 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
18 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2022