Moonbadger Ltd

Company Name	Moonbadger Ltd
Company Status	Active
Company Number	04924196
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Caroline McGinn
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Charles Miller
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(8 years after company formation)
Appointment Duration	12 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Stephanie Alexandra Reynolds
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Crm Systems Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Boo Charkin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	Basement Flat 138 Richmond Road London N43 3HN

Director Name	Gemma Rachael Mortensen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 138 Richmond Road London E8 3HN

Director Name	Emily Victoria Charkin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	Top Flat 138 Richmond Road London E8 3HN

Director Name	Mr Daniel Frank Southcott Morrish
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	Top Flat 138 Richmond Road London E8 3HN

Secretary Name	Boo Charkin
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	Basement Flat 138 Richmond Road London N43 3HN

Director Name	Helen Butterworth
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2011)
Role	Freelance Pa
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 138 Richmond Road London E8 3HN

Director Name	Tom Westwood
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 138 Richmond Road London E8 3HN

Secretary Name	Helen Butterworth
Nationality	British
Status	Resigned
Appointed	29 May 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2011)
Role	Freelance Pa
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 138 Richmond Road London E8 3HN

Director Name	Mr Richard Bennett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(8 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 2016)
Role	Design Consultant
Country of Residence	England
Correspondence Address	13/15 Carteret Street London SW1H 9DJ

Director Name	Ms Laura Elspeth Cameron
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 August 2016(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	138 Richmond Road London E8 3HN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

25 at £1	Caroline Mcginn 25.00% Ordinary
25 at £1	Charles Miller 25.00% Ordinary
25 at £1	Stephanie Reynolds 25.00% Ordinary
13 at £1	Richard Bennett 13.00% Ordinary
12 at £1	Holly Shackleton 12.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,090
Current Liabilities	£1,865

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

31 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
31 January 2024	Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 December 2023	First Gazette notice for compulsory strike-off (1 page)
4 August 2023	Notification of Caroline Mcginn as a person with significant control on 2 August 2023 (2 pages)
4 August 2023	Withdrawal of a person with significant control statement on 4 August 2023 (2 pages)
4 August 2023	Notification of Stephanie Alexandra Reynolds as a person with significant control on 2 August 2023 (2 pages)
4 August 2023	Termination of appointment of Declan Gaffney as a director on 4 August 2023 (1 page)
4 August 2023	Notification of Charles Francis Beynon Miller as a person with significant control on 2 August 2023 (2 pages)
3 August 2023	Appointment of Ms Chloe Bloch as a director on 3 August 2023 (2 pages)
3 August 2023	Appointment of Mr Declan Gaffney as a director on 3 August 2023 (2 pages)
1 August 2023	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 138 Richmond Road London E8 3HN on 1 August 2023 (1 page)
30 March 2023	Confirmation statement made on 7 October 2022 with no updates (2 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2021 (13 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2020 (13 pages)
30 March 2023	Confirmation statement made on 7 October 2021 with no updates (2 pages)
30 March 2023	Administrative restoration application (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
10 December 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
6 October 2020	Termination of appointment of Laura Elspeth Cameron as a director on 30 September 2020 (1 page)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
6 March 2020	Micro company accounts made up to 31 March 2019 (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 December 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 December 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 7 October 2017 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Richard Bennett as a director on 23 August 2016 (1 page)
24 November 2017	Appointment of Ms Laura Elspeth Cameron as a director on 23 August 2016 (2 pages)
24 November 2017	Appointment of Ms Laura Elspeth Cameron as a director on 23 August 2016 (2 pages)
24 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 24 November 2017 (1 page)
24 November 2017	Termination of appointment of Richard Bennett as a director on 23 August 2016 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Confirmation statement made on 7 October 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 7 October 2016 with updates (6 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Appointment of Stephanie Reynolds as a director on 5 September 2014 (2 pages)
9 December 2014	Appointment of Stephanie Reynolds as a director on 5 September 2014 (2 pages)
9 December 2014	Appointment of Stephanie Reynolds as a director on 5 September 2014 (2 pages)
8 December 2014	Termination of appointment of Emily Victoria Charkin as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Emily Victoria Charkin as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Emily Victoria Charkin as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Daniel Frank Southcott Morrish as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Daniel Frank Southcott Morrish as a director on 5 September 2014 (1 page)
8 December 2014	Termination of appointment of Daniel Frank Southcott Morrish as a director on 5 September 2014 (1 page)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O Helmores Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from C/O Helmores Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page)
18 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
16 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 January 2012	Appointment of Mr Charles Miller as a director (2 pages)
19 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
19 January 2012	Appointment of Mr Charles Miller as a director (2 pages)
19 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
19 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
18 January 2012	Termination of appointment of Tom Westwood as a director (1 page)
18 January 2012	Appointment of Mr Richard Bennett as a director (2 pages)
18 January 2012	Appointment of Ms Caroline Mcginn as a director (2 pages)
18 January 2012	Appointment of Mr Richard Bennett as a director (2 pages)
18 January 2012	Termination of appointment of Helen Butterworth as a director (1 page)
18 January 2012	Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 18 January 2012 (1 page)
18 January 2012	Termination of appointment of Tom Westwood as a director (1 page)
18 January 2012	Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 18 January 2012 (1 page)
18 January 2012	Appointment of Ms Caroline Mcginn as a director (2 pages)
18 January 2012	Termination of appointment of Helen Butterworth as a director (1 page)
5 October 2011	Termination of appointment of Helen Butterworth as a secretary (1 page)
5 October 2011	Termination of appointment of Helen Butterworth as a secretary (1 page)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House London SW1W 0BS on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House London SW1W 0BS on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House London SW1W 0BS on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
20 May 2010	Termination of appointment of Gemma Mortensen as a director (2 pages)
20 May 2010	Termination of appointment of Gemma Mortensen as a director (2 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
18 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Daniel Frank Southcott Morrish on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Butterworth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Daniel Frank Southcott Morrish on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Butterworth on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Gemma Rachael Mortensen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Westwood on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Emily Victoria Charkin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Gemma Rachael Mortensen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Gemma Rachael Mortensen on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Emily Victoria Charkin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Emily Victoria Charkin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Westwood on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Tom Westwood on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Daniel Frank Southcott Morrish on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Butterworth on 8 December 2009 (2 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 October 2008	Return made up to 07/10/08; full list of members (5 pages)
17 October 2008	Return made up to 07/10/08; full list of members (5 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 November 2007	Return made up to 07/10/07; full list of members (3 pages)
16 November 2007	Return made up to 07/10/07; full list of members (3 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New secretary appointed;new director appointed (2 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 November 2006	Return made up to 07/10/06; full list of members (3 pages)
8 November 2006	Return made up to 07/10/06; full list of members (3 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Return made up to 07/10/05; full list of members (3 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 07/10/05; full list of members (3 pages)
13 October 2005	Director's particulars changed (1 page)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 October 2004	Ad 21/10/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
27 October 2004	Ad 21/10/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
27 October 2004	Return made up to 07/10/04; full list of members (8 pages)
27 October 2004	Return made up to 07/10/04; full list of members (8 pages)
2 September 2004	Registered office changed on 02/09/04 from: 51 clarkegrove road sheffield S10 2NH (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 51 clarkegrove road sheffield S10 2NH (1 page)
2 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
2 September 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Incorporation (16 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (16 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)

Moonbadger Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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