Moogsoft Limited

Company Name	Moogsoft Limited
Director	Christopher Alan Garcia
Company Status	Active
Company Number	07528253
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Alan Garcia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	11 August 2023(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Lawyer
Country of Residence	United States
Correspondence Address	1st & Part 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr David Stuart Roberts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Pavilion Way Ruislip Middlesex HA4 9JN

Director Name	Mr Philip Tee
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2023)
Role	Software Developer
Country of Residence	United States
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Charles Michael Silvey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 11 August 2023)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	1st & Part 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Jason Heine
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2014(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1265 Battery Street Floor 2 San Francisco California 94111

Director Name	Monique Yiran Ho
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	1265 Battery Street, 2nd Fl. San Francisco California 94111

Director Name	Raman Kapur
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2020(9 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	1265 Battery Street Floor 2 San Francisco California 94111

Director Name	Matteo Marchetta
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2020(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Bdo Llp 150 Aldersgate Street London EC1A 4AB

Director Name	Ms Fiona Margaret Dibley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2023(12 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 April 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	1st & Part 2nd Floor One Creechurch Place London EC3A 5AF

Location

Registered Address	1st & Part 2nd Floor One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Moogsoft (Herd) Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,892,474
Cash	£116,862
Current Liabilities	£4,201,290

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

10 April 2019	Delivered on: 12 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, a lease dated 19 november 2015 between the chargor (as tenant)and imperial tobacco pension trustees limited and imperial investments limited (as landlord) in respect of first floor, river reach house, 31-35 high street, kingston upon thames for a term of 10 years. Please refer to the debenture for further information. Outstanding
10 April 2019	Delivered on: 11 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, a lease dated 19 november 2015 between the chargor (as tenant)and imperial tobacco pension trustees limited and imperial investments limited (as landlord) in respect of first floor, river reach house, 31-35 high street, kingston upon thames for a term of 10 years. Please refer to the debenture for further information. Outstanding
10 May 2016	Delivered on: 19 May 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
18 April 2012	Delivered on: 21 April 2012 Persons entitled: Ralebridge Financial Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account and an initial deposit of Â£2,125.00 and all money from time to time deposited in the account see image for full details. Outstanding

Filing History

12 September 2023	Director's details changed for Mr Christopher Alan Garcia on 11 September 2023 (2 pages)
14 August 2023	Notification of Dell Technologies Inc. as a person with significant control on 11 August 2023 (2 pages)
11 August 2023	Appointment of Mr Christopher Alan Garcia as a director on 11 August 2023 (2 pages)
11 August 2023	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1st & Part 2nd Floor One Creechurch Place London EC3A 5AF on 11 August 2023 (1 page)
11 August 2023	Termination of appointment of Philip Tee as a director on 11 August 2023 (1 page)
11 August 2023	Withdrawal of a person with significant control statement on 11 August 2023 (2 pages)
11 August 2023	Termination of appointment of Charles Michael Silvey as a director on 11 August 2023 (1 page)
11 August 2023	Appointment of Ms Fiona Margaret Dibley as a director on 11 August 2023 (2 pages)
10 August 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 5 (3 pages)
9 August 2023	Satisfaction of charge 1 in full (1 page)
5 August 2023	Satisfaction of charge 075282530004 in full (1 page)
5 August 2023	Satisfaction of charge 075282530003 in full (1 page)
20 July 2023	Accounts for a small company made up to 31 January 2022 (23 pages)
7 March 2023	Satisfaction of charge 075282530002 in full (1 page)
8 January 2023	Accounts for a small company made up to 31 January 2021 (23 pages)
18 November 2022	Compulsory strike-off action has been discontinued (1 page)
17 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 February 2022	Director's details changed for Mr Phil Tee on 23 February 2022 (2 pages)
21 February 2022	Director's details changed for Mr Phil Tee on 1 February 2022 (2 pages)
18 February 2022	Director's details changed for Mr Phil Tee on 1 February 2022 (2 pages)
18 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Mr Charles Michael Silvey on 1 February 2022 (2 pages)
16 February 2022	Termination of appointment of Matteo Marchetta as a director on 19 February 2021 (1 page)
17 May 2021	Accounts for a small company made up to 31 January 2020 (23 pages)
23 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 5 October 2020 (1 page)
19 August 2020	Appointment of Matteo Marchetta as a director on 28 June 2020 (2 pages)
19 August 2020	Termination of appointment of Raman Kapur as a director on 28 June 2020 (1 page)
2 April 2020	Termination of appointment of Monique Yiran Ho as a director on 1 April 2020 (1 page)
2 April 2020	Appointment of Raman Kapur as a director on 1 April 2020 (2 pages)
23 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 January 2019 (24 pages)
12 April 2019	Registration of charge 075282530004, created on 10 April 2019 (38 pages)
12 April 2019	Resolutions RES13 ‐ Company enters into and performs its obligations under a second amended & restated loan and security agreement/a mezzaine loan and security agreement/debenture/a marketing consent form/directors authorisation 26/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (24 pages)
11 April 2019	Registration of charge 075282530003, created on 10 April 2019 (39 pages)
25 March 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
21 November 2018	Current accounting period extended from 30 September 2018 to 31 January 2019 (1 page)
3 September 2018	Accounts for a small company made up to 30 September 2017 (26 pages)
3 May 2018	Termination of appointment of Jason Heine as a director on 18 April 2018 (1 page)
3 May 2018	Appointment of Monique Yiran Ho as a director on 18 April 2018 (2 pages)
26 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 May 2016	Registration of charge 075282530002, created on 10 May 2016 (6 pages)
19 May 2016	Registration of charge 075282530002, created on 10 May 2016 (6 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (5 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 4 (5 pages)
29 March 2016	Appointment of Mr. Jason James Heine as a director on 29 October 2014 (2 pages)
29 March 2016	Appointment of Mr. Jason James Heine as a director on 29 October 2014 (2 pages)
24 March 2016	Registered office address changed from C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ to 150 Aldersgate Street London EC1A 4AB on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ to 150 Aldersgate Street London EC1A 4AB on 24 March 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Registered office address changed from Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW to C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (4 pages)
14 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (4 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Charles Michael Silvey on 14 February 2013 (2 pages)
18 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Director's details changed for Mr Charles Michael Silvey on 14 February 2013 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2012	Appointment of Mr Charles Michael Silvey as a director (2 pages)
19 March 2012	Appointment of Mr Charles Michael Silvey as a director (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 4 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 4 (3 pages)
29 December 2011	Previous accounting period shortened from 29 February 2012 to 30 September 2011 (1 page)
29 December 2011	Previous accounting period shortened from 29 February 2012 to 30 September 2011 (1 page)
29 December 2011	Termination of appointment of David Roberts as a director (1 page)
29 December 2011	Appointment of Mr Phil Tee as a director (2 pages)
29 December 2011	Termination of appointment of David Roberts as a director (1 page)
29 December 2011	Appointment of Mr Phil Tee as a director (2 pages)
14 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Moogsoft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London