Introduction
Watch Company
M
MOO CO 1 LIMITED
MOO CO 1 LIMITED is an active company incorporated on 3 June 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOO CO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15757714
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 3 June 2024 - 31 May 2025(12 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 2 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
The Mendip Centre Rhodyate Blagdon Bristol, BS40 7YE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWTON, Benjamin James
ActiveRhodyate, BristolBS40 7YE
Born October 1979
Director
Appointed 03 Jun 2024
NEWTON, Benjamin James
Rhodyate, BristolBS40 7YE
Born October 1979
Director
03 Jun 2024
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BristolBS40 7YE
Born March 1983
Director
Appointed 03 Jun 2024
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BristolBS40 7YE
Born March 1983
Director
03 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Charles Alexanderson Wright
ActiveRhodyate, BristolBS40 7YE
Born March 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Mr Thomas Charles Alexanderson Wright
Rhodyate, BristolBS40 7YE
Born March 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2024
Active
Rhodyate, BristolBS40 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Yeo Valley Associates Limited
Rhodyate, BristolBS40 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2025
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2024