MOODY DIRECT (INVESTMENTS) LIMITED

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MOODY DIRECT (INVESTMENTS) LIMITED

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Key Data

Status

Active

Company No.

09882026

Incorporation date

20/11/2015

Size

Group

Contacts

Registered address

Registered address

820 Yeovil Road, Slough SL1 4JACopy
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Latest events (Record since 23/11/2022)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon02/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/05/2025
Appointment of Mrs Olga Sibli as a secretary on 2025-04-26
dot icon09/05/2025
Termination of appointment of Diane Marie Booth as a secretary on 2025-04-26
dot icon04/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon23/10/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon16/10/2024
Termination of appointment of Kenneth Wild as a director on 2024-10-10
dot icon16/10/2024
Termination of appointment of David Tomlinson as a director on 2024-10-10
dot icon16/10/2024
Appointment of Mrs Diane Marie Booth as a director on 2024-10-10
dot icon16/10/2024
Appointment of Neil Langdown as a director on 2024-10-10
dot icon16/10/2024
Registered office address changed from C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN England to 820 Yeovil Road Slough SL1 4JA on 2024-10-16
dot icon16/10/2024
Appointment of Diane Marie Booth as a secretary on 2024-10-10
dot icon16/10/2024
Change of details for Moody Direct (Group Holdings) Limited as a person with significant control on 2024-10-10
dot icon21/09/2024
Resolutions
dot icon20/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon18/09/2024
Satisfaction of charge 098820260002 in full
dot icon18/09/2024
Part of the property or undertaking has been released and no longer forms part of charge 098820260001
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Solvency Statement dated 17/09/24
dot icon17/09/2024
Statement by Directors
dot icon17/09/2024
Statement of capital on 2024-09-17
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon17/09/2024
Cessation of Kenneth Wild as a person with significant control on 2024-09-17
dot icon17/09/2024
Change of details for Moody Direct (Group Holdings) Limited as a person with significant control on 2024-09-17
dot icon16/09/2024
Resolutions
dot icon16/09/2024
Solvency Statement dated 16/09/24
dot icon16/09/2024
Statement by Directors
dot icon16/09/2024
Statement of capital on 2024-09-16
dot icon16/09/2024
Statement of capital following an allotment of shares on 2024-09-16
dot icon16/09/2024
Cessation of David Tomlinson as a person with significant control on 2024-09-16
dot icon16/09/2024
Notification of Moody Direct (Group Holdings) Limited as a person with significant control on 2024-09-16
dot icon24/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon23/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon04/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon23/11/2022
Confirmation statement made on 2022-11-19 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kenneth Wild
Director
20/11/2015 - 10/10/2024
12
Langdown, Neil
Director
10/10/2024 - Present
7
Booth, Diane Marie
Secretary
10/10/2024 - 26/04/2025
-
Tomlinson, David
Director
20/11/2015 - 10/10/2024
16
Booth, Diane Marie
Director
10/10/2024 - Present
10

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOODY DIRECT (INVESTMENTS) LIMITED

MOODY DIRECT (INVESTMENTS) LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at 820 Yeovil Road, Slough SL1 4JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOODY DIRECT (INVESTMENTS) LIMITED?

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MOODY DIRECT (INVESTMENTS) LIMITED is currently Active. It was registered on 20/11/2015 .

Where is MOODY DIRECT (INVESTMENTS) LIMITED located?

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MOODY DIRECT (INVESTMENTS) LIMITED is registered at 820 Yeovil Road, Slough SL1 4JA.

What does MOODY DIRECT (INVESTMENTS) LIMITED do?

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MOODY DIRECT (INVESTMENTS) LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for MOODY DIRECT (INVESTMENTS) LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.