Introduction
Watch Company
P
PINK MOOSE LIMITED
PINK MOOSE LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Atherstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINK MOOSE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15656944
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 18 April 2024 - 31 May 2025(14 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 15 May 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Moat House Mill Lane Sheepy Parva Atherstone, CV9 3RL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEGUS, Belinda Ann
ActiveMill Lane, AtherstoneCV9 3RL
Born September 1968
Director
Appointed 18 Apr 2024
NEGUS, Belinda Ann
Mill Lane, AtherstoneCV9 3RL
Born September 1968
Director
18 Apr 2024
Active
NEGUS, Paul
ActiveMill Lane, AtherstoneCV9 3RL
Born February 1968
Director
Appointed 18 Apr 2024
NEGUS, Paul
Mill Lane, AtherstoneCV9 3RL
Born February 1968
Director
18 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Belinda Ann Negus
ActiveMill Lane, AtherstoneCV9 3RL
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Mrs Belinda Ann Negus
Mill Lane, AtherstoneCV9 3RL
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Active
Mr Paul Negus
ActiveMill Lane, AtherstoneCV9 3RL
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2024
Mr Paul Negus
Mill Lane, AtherstoneCV9 3RL
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2024