Introduction
Watch Company
M
MOO CO 4 LIMITED
MOO CO 4 LIMITED is an active company incorporated on 23 April 2025 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 4 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16402521
LTD Company
Age
N/A Years
Incorporated 23 April 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 23 January 2027
Period: 23 April 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
The Mendip Centre Rhodyate Blagdon Bristol, BS40 7YE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WELLS, Sophie Alexandra
ActiveRhodyate, BristolBS40 7YE
Secretary
Appointed 23 Apr 2025
WELLS, Sophie Alexandra
Rhodyate, BristolBS40 7YE
Secretary
23 Apr 2025
Active
NEWTON, Benjamin James
ActiveRhodyate, BristolBS40 7YE
Born October 1979
Director
Appointed 23 Apr 2025
NEWTON, Benjamin James
Rhodyate, BristolBS40 7YE
Born October 1979
Director
23 Apr 2025
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BristolBS40 7YE
Born March 1983
Director
Appointed 23 Apr 2025
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BristolBS40 7YE
Born March 1983
Director
23 Apr 2025
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 23 Apr 2025
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
23 Apr 2025
Active
Rhodyate, BristolBS40 7YE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Apr 2025
Yeo Valley Associates Limited
Rhodyate, BristolBS40 7YE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 2025