Moat Financial Ltd, Thurmaston, Leicester
Moat Financial Ltd is a private limited company. Situated at The Old School House, 780 Melton Road, Thurmaston, Leicester LE4 8BD, the above-mentioned 17 years old enterprise was incorporated on 2006-09-01 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).2 directors can be found in this company: Ashvin P. (appointed on 01 September 2006), Hansa P. (appointed on 01 September 2006). Moving to the secretaries (1 in total), we can name: Ashvin P. (appointed on 01 September 2006).
| About | |
|---|---|
| Name: Moat Financial Ltd | |
| Number: 05922710 | |
| Incorporation date: 2006-09-01 | |
| End of financial year: 31 August |
| Address: |
The Old School House 780 Melton Road Thurmaston, Leicester LE4 8BD |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Ashvin P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 59,797 | 68,598 | - | 90,813 | 90,326 | 92,613 | 108,276 | 122,898 | 139,096 | 150,580 | 181,615 | 152,958 |
| Fixed Assets | 20,234 | 20,187 | 20,150 | 20,128 | 20,111 | 20,099 | 20,089 | 20,081 | 20,081 | 20,054 | 20,000 | 20,000 |
| Intangible Fixed Assets | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 401 | 519 | 763 | 102 | 144 | -419 | - | - | - | - | - | - |
| Tangible Fixed Assets | 234 | 187 | 150 | 128 | 111 | 99 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 401 | 519 | 763 | 102 | 144 | -419 | 4,480 | 16,069 | 42,061 | 32,700 | 71,255 | 121,777 |
The due date for Moat Financial Ltd confirmation statement filing is 2024-09-15. The most current confirmation statement was submitted on 2023-09-01. The due date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.
1 person of significant control is reported in the official register, an only individual Ashvin P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/01 filed on: 5th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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