| Company Name | Moo Moo Organic Dairy Farm Limited |
|---|---|
| Director | Anna Dorota Sosnowska |
| Company Status | Active |
| Company Number | 08542475 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Anna Dorota Sosnowska |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 04 February 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Portelet House Le Chemin Du Portelet, La Route De St. Brelade JE3 8AU |
| Director Name | Mr Anthony Leslie Rowland Buckingham |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Portelet House Le Chemin Du Portelet La Route De Noirmont St. Brelade JE3 8EU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Dorota Sosnowska 50.00% Ordinary |
|---|---|
| 50 at £1 | Anthony Leslie Rowland Buckingham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,138,806 |
| Gross Profit | £661,084 |
| Net Worth | £18,369 |
| Cash | £306,650 |
| Current Liabilities | £1,310,909 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 September 2021 (12 pages) |
| 15 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
| 26 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
| 26 June 2019 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to 71 Queen Victoria Street London EC4V 4BE on 26 June 2019 (1 page) |
| 24 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 7 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 5 June 2018 | Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ (1 page) |
| 5 June 2018 | Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ (1 page) |
| 11 April 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 7 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4AY on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4AY on 7 March 2016 (1 page) |
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 March 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 30 March 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 7 August 2014 | Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Lion House Red Lion Street London WC1R 4GB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Lion House Red Lion Street London WC1R 4GB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ to Lion House Red Lion Street London WC1R 4GB on 7 August 2014 (1 page) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 29 July 2014 | Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page) |
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 June 2014 (1 page) |
| 20 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 June 2014 (1 page) |
| 6 February 2014 | Appointment of Anna Sosnowska as a director (2 pages) |
| 6 February 2014 | Appointment of Anna Sosnowska as a director (2 pages) |
| 6 February 2014 | Termination of appointment of Anthony Buckingham as a director (1 page) |
| 6 February 2014 | Termination of appointment of Anthony Buckingham as a director (1 page) |
| 28 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 28 May 2013 | Appointment of Mr Anthony Leslie Rowland Buckingham as a director (2 pages) |
| 28 May 2013 | Appointment of Mr Anthony Leslie Rowland Buckingham as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 24 May 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 May 2013 | Incorporation (43 pages) |
| 23 May 2013 | Incorporation (43 pages) |