Company NameMoose X-Training Limited
DirectorIrene Klempner
Company StatusActive
Company Number08340482
CategoryPrivate Limited Company
Incorporation Date24 December 2012(11 years, 4 months ago)
Previous NameMoose Xtra Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMs Irene Klempner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish,American
StatusCurrent
Appointed17 September 2018(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Harmood Street
London
NW1 8DJ
Director NameMs Irene Klempner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address82 New Cavendish St..
Flat 2
London
W1G 9TA
Director NameMr Nicholas Alexander Mercer
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2014(1 year, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 September 2018)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence AddressFlat 77 Dolphin House Riverside West
Smugglers Way
London
SW18 1DF

Contact

Websitethemoose.uk.com
Email address[email protected]
Telephone0800 1930415
Telephone regionFreephone

Location

Registered Address16 Harmood Street
London
NW1 8DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1John Detheridge
5.00%
Ordinary
3.3k at £1Nicholas Mercer
33.00%
Ordinary
3k at £1Irene Klempner
30.00%
Ordinary
3k at £1John Beckwith-smith
30.00%
Ordinary
200 at £1Martin Threakall
2.00%
Ordinary

Financials

Year2014
Net Worth-£4,167
Cash£2,488
Current Liabilities£6,704

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return24 December 2023 (3 months, 4 weeks ago)
Next Return Due7 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024Confirmation statement made on 24 December 2023 with no updates (3 pages)
8 November 2023Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2023Registered office address changed from 82 New Cavendish St.. Flat 2 London W1G 9TA to 16 Harmood Street London NW1 8DJ on 27 September 2023 (1 page)
27 September 2023Director's details changed for Ms Irene Klempner on 25 September 2023 (2 pages)
27 September 2023Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023 (2 pages)
4 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022Confirmation statement made on 24 December 2021 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 December 2020 (3 pages)
4 January 2021Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
17 September 2018Notification of Irene Klempner as a person with significant control on 17 September 2018 (2 pages)
17 September 2018Appointment of Ms Irene Klempner as a director on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Nicholas Alexander Mercer as a director on 17 September 2018 (1 page)
17 September 2018Cessation of Nicholas Alexander Mercer as a person with significant control on 17 September 2018 (1 page)
5 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 24 December 2017 with updates (4 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
6 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
(4 pages)
5 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
(4 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
(4 pages)
2 February 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
(4 pages)
1 October 2014Termination of appointment of Irene Klempner as a director on 30 September 2014 (1 page)
1 October 2014Termination of appointment of Irene Klempner as a director on 30 September 2014 (1 page)
19 September 2014Appointment of Mr Nicholas Alexander Mercer as a director on 19 September 2014 (2 pages)
19 September 2014Appointment of Mr Nicholas Alexander Mercer as a director on 19 September 2014 (2 pages)
1 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 05/04/2013
  • ANNOTATION Clarification Date of allotment is 05/04/2013
(6 pages)
1 August 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 05/04/2013
  • ANNOTATION Clarification Date of allotment is 05/04/2013
(6 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(4 pages)
6 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10,000
(4 pages)
15 May 2013Company name changed moose xtra LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
(2 pages)
15 May 2013Company name changed moose xtra LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-04-22
(2 pages)
1 May 2013Change of name notice (2 pages)
1 May 2013Change of name notice (2 pages)
12 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014
(5 pages)
12 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014
(5 pages)
12 April 2013Statement of capital following an allotment of shares on 5 April 2013
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014
(5 pages)
24 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)