Moonstone Finance Investments Ltd
Company Profile
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MicroMoonstone Finance Investments Ltd
11863619•Private Limited With Share Capital
Spa House Spa Road, Braceborough, PE94NS
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Incorporated
06/03/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Moonstone Finance Investments Ltd (11863619) is a private limited with share capital incorporated on 06/03/2019 (7 years old) and registered in braceborough, PE94NS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/03/2019
PE94NS
Financial Overview
Total Assets
£262.6K
Liabilities
£437.2K
Net Assets
£-174.7K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
39
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Incorporation Company
Category:Incorporation
Date:06-03-2019
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
Spa House, Spa Road, Braceborough, Stamford, PE94NSRegistered
Related Companies
6
Contact
Spa House Spa Road, Braceborough, PE94NS