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 Number | 13933002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BWBCA LIMITED DUKES COURT |
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Address Line 2 | DUKE STREET |
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Post Town | WOKING |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU21 5BH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
L & N BUSINESS PLANNING LTD
- MR EVAN BENWAY
- DR RICHARD ANDREW BERMAN
Q.C. CORRESPONDENCE CIRCLE LIMITED
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 district scale
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)