MOSS NUMBER ONE LIMITED

MOSS NUMBER ONE LIMITED is an active private limited company, incorporated on 24 June 1966. The nature of the business includes Retail sale of games and toys in specialised stores and one other classification. The company's registered office is on Crown Road, Oxford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MOSS NUMBER ONE LIMITED previously had the company name HOLDAN BOOKS (OXFORD) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	CARTER & CARROLL LIMITED
Address Line 1	RECTORY MEWS CROWN ROAD
Address Line 2	WHEATLEY
Post Town	OXFORD
Postcode	OX33 1UL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

55100 - Hotels and similar accommodation

Company Name History

From 22/05/2023 onwards:

MOSS NUMBER ONE LIMITED

Prior to 22/05/2023:

HOLDAN BOOKS (OXFORD) LIMITED

Directors

(The company's officers)

JOHANNA KATHRYN MOSS

(~53 year old British national)

STONEYFORD CLIFTON, BANBURY, OX15 0PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2003

SALLY ELSBETH MOSS

(~56 year old British national)

18 FOXDOWN CLOSE, KIDLINGTON, OXFORDSHIRE, OX5 2YE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

Connections

(Shared officers)

217 THE MOORS MANAGEMENT COMPANY LIMITED

SALLY ELSBETH MOSS

OXFORD CAMPUS BUTTERY LIMITED

JOHANNA KATHRYN MOSS
SALLY ELSBETH MOSS

OXFORD EXPERIENCE LIMITED

JOHANNA KATHRYN MOSS
SALLY ELSBETH MOSS

OXFORD TEDDY BEAR ACADEMY LIMITED

JOHANNA KATHRYN MOSS
SALLY ELSBETH MOSS

THE OXFORD OUTLET STORE LIMITED

JOHANNA KATHRYN MOSS

Source: Companies House

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)