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Companies House/Braceborough/Company profile

MOONSTONE ASSETS LIMITED

Active
13908903·incorporated 2022-02-11

MOONSTONE ASSETS LIMITED is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13908903; OpenRegistry canonical ID GB-13908903-moonstone-assets-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10 active companies registered in Braceborough (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
SPA HOUSE, SPA ROAD, BRACEBOROUGH, PE9 4NS, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

MOONSTONE ASSETS LIMITED has 1 person with significant control on file:

  • Quality Marketing Services Limited (United Kingdom reg. 03153796). Notified 2025-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Ivtsan born 1954 resident in United Kingdom, British national. Notified 2022-02-11. Ceased 2022-06-09.
    • Has significant influence or control
  • Equus Financial Limited (United Kingdom reg. 07435699). Notified 2022-06-09. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachael Pearl Ivtsan born 1971 resident in United Kingdom, British national. Notified 2023-04-11. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Ivtsan born 1954 resident in United Kingdom, British national. Notified 2023-04-11. Ceased 2025-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Braceborough: