Introduction
Watch Company
M
MOAI GROUP LIMITED
MOAI GROUP LIMITED is an active company incorporated on 6 February 2024 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MOAI GROUP LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15469907
LTD Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 6 February 2024 - 30 June 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
MOAI WEALTH LIMITED
From: 26 April 2024To: 11 March 2025
BRIDGETOWER WEALTH LIMITED
From: 6 February 2024To: 26 April 2024
Address
First Floor, 25 King Street Bristol, BS1 4PB,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Mar 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARDHOUSE, Helen Isolde
Active25 King Street, BristolBS1 4PB
Born December 1974
Director
Appointed 06 Feb 2024
GARDHOUSE, Helen Isolde
25 King Street, BristolBS1 4PB
Born December 1974
Director
06 Feb 2024
Active
GARDHOUSE, Lee Nathan
Active25 King Street, BristolBS1 4PB
Born September 1973
Director
Appointed 06 Feb 2024
GARDHOUSE, Lee Nathan
25 King Street, BristolBS1 4PB
Born September 1973
Director
06 Feb 2024
Active
MILLER, Jessica Helen
Active25 King Street, BristolBS1 4PB
Born January 1992
Director
Appointed 15 Jun 2024
MILLER, Jessica Helen
25 King Street, BristolBS1 4PB
Born January 1992
Director
15 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Nathan Gardhouse
Active25 King Street, BristolBS1 4PB
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Mr Lee Nathan Gardhouse
25 King Street, BristolBS1 4PB
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Active
Mrs Helen Isolde Gardhouse
Active25 King Street, BristolBS1 4PB
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2024
Mrs Helen Isolde Gardhouse
25 King Street, BristolBS1 4PB
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2024