Introduction
Watch Company
M
MOONSTONE CONCEPTS LIMITED
MOONSTONE CONCEPTS LIMITED is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MOONSTONE CONCEPTS LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14155079
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Harben House 13a Harben Parade Finchley Road London, NW3 6LH,
Previous Addresses
204 Field End Road Eastcote Pinner Middlesex HA5 1rd England
From: 7 June 2022To: 6 November 2024
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AYACHE, Nadine
Active13a Harben Parade, LondonNW3 6LH
Born October 1976
Director
Appointed 07 Jun 2022
AYACHE, Nadine
13a Harben Parade, LondonNW3 6LH
Born October 1976
Director
07 Jun 2022
Active
NIKBAKHT, Noushin
Active13a Harben Parade, LondonNW3 6LH
Born March 1977
Director
Appointed 07 Jun 2022
NIKBAKHT, Noushin
13a Harben Parade, LondonNW3 6LH
Born March 1977
Director
07 Jun 2022
Active
GRAY, Lucy
ResignedPinnerHA5 1RD
Born November 1973
Director
Appointed 07 Jun 2022
Resigned 30 Nov 2022
GRAY, Lucy
PinnerHA5 1RD
Born November 1973
Director
07 Jun 2022
Resigned 30 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Lucy Gray
CeasedPinnerHA5 1RD
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Ceased 30 Nov 2022
Miss Lucy Gray
PinnerHA5 1RD
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Ceased 30 Nov 2022
Ceased
Ms Noushin Nikbakht
Active13a Harben Parade, LondonNW3 6LH
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Ms Noushin Nikbakht
13a Harben Parade, LondonNW3 6LH
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Miss Nadine Ayache
Active13a Harben Parade, LondonNW3 6LH
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Miss Nadine Ayache
13a Harben Parade, LondonNW3 6LH
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022