Moodmaster Limited. Head office in Leicester. Check Director.

Moodmaster Limited, Leicester

Moodmaster Limited is a private limited company. Situated at The Dower House Grange Lane, Thurnby, Leicester LE7 9PH, the above-mentioned 15 years old firm was incorporated on 2008-06-03 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Amy G. (appointed on 03 June 2008), William D. (appointed on 03 June 2008). Among the secretaries (1 in total), we can name: Amy G. (appointed on 03 June 2008).

About
Name: Moodmaster Limited
Number: 06609893
Incorporation date: 2008-06-03
End of financial year: 30 April


Address:	The Dower House Grange Lane Thurnby Leicester LE7 9PH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

William D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Amy G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	62,916	101,635	110,926	123,245	114,226	110,928	107,649	121,220	128,689	126,404
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	53,294	89,467	106,634	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	53,294	89,467	106,634	117,495	112,472	108,846	105,976	116,969	126,462	124,515

The due date for Moodmaster Limited confirmation statement filing is 2024-06-17. The most current one was submitted on 2023-06-03. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: William D. who has 1/2 or less of shares, 1/2 or less of voting rights. Amy G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 3rd June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 3rd June 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 8th, April 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Friday 30th April 2021 filed on: 21st, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 3rd June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 3rd June 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 3rd June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 3rd June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 29th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wednesday 3rd June 2015 filed on: 20th, July 2015 \| document replacement	Free Download (17 pages)
AR01	Annual return made up to Wednesday 3rd June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, February 2015 \| accounts	Free Download (5 pages)
CH03	On Monday 25th August 2014 secretary's details were changed filed on: 28th, January 2015 \| officers	Free Download (1 page)
CH01	On Monday 25th August 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 3rd June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
CH01	On Wednesday 30th April 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH03	On Wednesday 30th April 2014 secretary's details were changed filed on: 1st, July 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 18th February 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 22nd November 2013 from 1-3 Saxby Street Leicester LE2 0ND filed on: 22nd, November 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 3rd June 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
CH01	On Monday 19th September 2011 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 17th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd June 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd June 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
CH03	On Tuesday 3rd November 2009 secretary's details were changed filed on: 27th, November 2009 \| officers	Free Download (3 pages)
CH01	On Tuesday 3rd November 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (4 pages)
CH01	On Tuesday 3rd November 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (4 pages)
363a	Annual return made up to Monday 10th August 2009 filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
288b	On Wednesday 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On Wednesday 2nd July 2008 Director and secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 2nd July 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, June 2008 \| incorporation	Free Download (12 pages)

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