MOORSIDE ROAD (NO.1) LIMITED

Key Data

Status

Active

Company No.

08493573

Incorporation date

17/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

04/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 084935730004, created on 2024-12-20

View PDF (65 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

27/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (26 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

12/07/2023

Director's details changed for Mr Mark Juhani Winn-Smith on 2023-07-12

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (25 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Moyle, Robert Bromley	Director	29/11/2019 - 23/02/2021	17
Fison, David Gareth	Director	14/06/2013 - 02/04/2015	52
Sarson, David Nicholas	Director	12/11/2015 - 29/11/2019	19
Steele, Andrew Philip	Director	02/04/2015 - 29/11/2019	36
Hatton, David	Director	17/04/2013 - 31/05/2013	2

Persons with Significant Control

No PSC data available.

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Description

About MOORSIDE ROAD (NO.1) LIMITED

MOORSIDE ROAD (NO.1) LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 2 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 MOORSIDE ROAD (NO.1) LIMITED?

MOORSIDE ROAD (NO.1) LIMITED is currently Active. It was registered on 17/04/2013 .

Where is MOORSIDE ROAD (NO.1) LIMITED located?

MOORSIDE ROAD (NO.1) LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does MOORSIDE ROAD (NO.1) LIMITED do?

MOORSIDE ROAD (NO.1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOORSIDE ROAD (NO.1) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-17 with no updates.