Moogi Entertainment Limited

Company Name	Moogi Entertainment Limited
Company Status	Dissolved
Company Number	08767842
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)
Previous Name	Ontoit Limited

Business Activity

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

Directors

Director Name	Mr Stuart John Lawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 41 Dover Street London W1S 4NR

Director Name	Mr Rupert Charles Gifford Lywood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Director Name	Mr Haikal Pribadi
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Andrew Shaun Deonarine
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Student/Medical Resident
Country of Residence	United Kingdom
Correspondence Address	27 Park Parade Cambridge CB5 8AL

Director Name	Precy Pui Sze Kwan
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2018)
Role	Chief Business Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor / 17 Carlton House Terrace London SW1Y 5AH

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
23 October 2020	Director's details changed for Haikal Pribadi on 12 October 2020 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
25 October 2019	Director's details changed for Haikal Pribadi on 18 October 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
26 April 2019	Notification of Animatrix Limited as a person with significant control on 12 February 2019 (2 pages)
26 April 2019	Cessation of Grakn Labs Limited as a person with significant control on 12 February 2019 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
13 February 2018	Termination of appointment of Precy Pui Sze Kwan as a director on 31 January 2018 (1 page)
11 January 2018	Director's details changed for Haikal Pribadi on 3 January 2018 (2 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Director's details changed for Precy Pui Sze Kwan on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Haikal Pribadi on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Haikal Pribadi on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Precy Pui Sze Kwan on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Stuart John Lawson on 13 November 2017 (2 pages)
7 November 2017	Change of details for Mindmaps Research Limited as a person with significant control on 7 November 2016 (2 pages)
7 November 2017	Change of details for Mindmaps Research Limited as a person with significant control on 7 November 2016 (2 pages)
14 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 June 2016	Appointment of Haikal Pribadi as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Haikal Pribadi as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Precy Pui Sze Kwan as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Precy Pui Sze Kwan as a director on 1 June 2016 (2 pages)
20 November 2015	Company name changed ontoit LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
20 November 2015	Company name changed ontoit LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Mr Stuart John Lawson on 1 January 2015 (2 pages)
2 June 2015	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015 (1 page)
2 June 2015	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 (2 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 100 (38 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 100 (38 pages)

Moogi Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London