| Company Name | Moose X-Training Limited |
|---|---|
| Director | Irene Klempner |
| Company Status | Active |
| Company Number | 08340482 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 4 months ago) |
| Previous Name | Moose Xtra Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Ms Irene Klempner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 17 September 2018(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Harmood Street London NW1 8DJ |
| Director Name | Ms Irene Klempner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 82 New Cavendish St.. Flat 2 London W1G 9TA |
| Director Name | Mr Nicholas Alexander Mercer |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2014(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 17 September 2018) |
| Role | Personal Trainer |
| Country of Residence | England |
| Correspondence Address | Flat 77 Dolphin House Riverside West Smugglers Way London SW18 1DF |
Contact
| Website | themoose.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1930415 |
| Telephone region | Freephone |
Location
| Registered Address | 16 Harmood Street London NW1 8DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | John Detheridge 5.00% Ordinary |
|---|---|
| 3.3k at £1 | Nicholas Mercer 33.00% Ordinary |
| 3k at £1 | Irene Klempner 30.00% Ordinary |
| 3k at £1 | John Beckwith-smith 30.00% Ordinary |
| 200 at £1 | Martin Threakall 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,167 |
| Cash | £2,488 |
| Current Liabilities | £6,704 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 8 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 September 2023 | Registered 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 2023 | Director's details changed for Ms Irene Klempner on 25 September 2023 (2 pages) |
| 27 September 2023 | Change of details for Ms Irene Klempner as a person with significant control on 25 September 2023 (2 pages) |
| 4 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 17 September 2018 | Notification of Irene Klempner as a person with significant control on 17 September 2018 (2 pages) |
| 17 September 2018 | Appointment of Ms Irene Klempner as a director on 17 September 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of Nicholas Alexander Mercer as a director on 17 September 2018 (1 page) |
| 17 September 2018 | Cessation of Nicholas Alexander Mercer as a person with significant control on 17 September 2018 (1 page) |
| 5 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 October 2014 | Termination of appointment of Irene Klempner as a director on 30 September 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Irene Klempner as a director on 30 September 2014 (1 page) |
| 19 September 2014 | Appointment of Mr Nicholas Alexander Mercer as a director on 19 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Nicholas Alexander Mercer as a director on 19 September 2014 (2 pages) |
| 1 August 2014 | Second filing of SH01 previously delivered to Companies House
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| 1 August 2014 | Second filing of SH01 previously delivered to Companies House
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 15 May 2013 | Company name changed moose xtra LIMITED\certificate issued on 15/05/13
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| 15 May 2013 | Company name changed moose xtra LIMITED\certificate issued on 15/05/13
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| 1 May 2013 | Change of name notice (2 pages) |
| 1 May 2013 | Change of name notice (2 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
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| 12 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
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| 12 April 2013 | Statement of capital following an allotment of shares on 5 April 2013
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| 24 December 2012 | Incorporation
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| 24 December 2012 | Incorporation
|