MOODSONIC SERVICES LTD

MOODSONIC SERVICES LTD is an active private limited company, incorporated on 22 February 2022. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Duke Street, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MOODSONIC SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13933002
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BWBCA LIMITED DUKES COURT
Address Line 2DUKE STREET
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU21 5BH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
MOODSONIC SERVICES LTD

Directors

(The company's officers)
MR RODERICK GLYN BANNER
(~69 year old British national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2022
MR EVAN BENWAY
(~41 year old American national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 05/04/2022
DR RICHARD ANDREW BERMAN
(~68 year old British national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2022
MR MARTIN BERNARD DURHAM
(~70 year old British national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/2022
MR NIGEL THOMAS PARSONS
(~68 year old British national)
C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2022

Shareholders

(Persons of Significant Control)
Mr Evan Benway
(~41 year old American national)
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/04/2022

Connections

(Shared officers)
3LA.COM LIMITED
  • MR RODERICK GLYN BANNER
ADGISTICS LIMITED
  • MR RODERICK GLYN BANNER
L & N BUSINESS PLANNING LTD
  • MR NIGEL THOMAS PARSONS
  • MR MARTIN BERNARD DURHAM
  • MR EVAN BENWAY
  • DR RICHARD ANDREW BERMAN
Q.C. CORRESPONDENCE CIRCLE LIMITED
  • DR RICHARD ANDREW BERMAN
  • DR RICHARD ANDREW BERMAN
  • MR RODERICK GLYN BANNER
  • MR RODERICK GLYN BANNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MOODSONIC SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, GU21 5BH.

Map of MOODSONIC SERVICES LTD at local scale
Map of MOODSONIC SERVICES LTD at local scale
Map of MOODSONIC SERVICES LTD at district scale
Map of MOODSONIC SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU21 5BH

Other companies with registered offices in GU21 5BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)