Company NameMoorgate Place Limited
DirectorAndrew John Hartley
Company StatusActive
Company Number08804267
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 4 months ago)
Previous NameYandy Finance Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 70221Financial management

Director

Director NameMr Andrew John Hartley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED

Location

Registered Address118 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

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

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

29 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
13 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 June 2018Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall London SW1Y 5ED on 19 June 2018 (1 page)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Registered office address changed from 5 Handen Road Lee London SE12 8NP to 120 Pall Mall London SW1Y 5EA on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 5 Handen Road Lee London SE12 8NP to 120 Pall Mall London SW1Y 5EA on 14 March 2016 (1 page)
8 February 2016Company name changed yandy finance LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
8 February 2016Company name changed yandy finance LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
(3 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(3 pages)
30 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
1 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
(3 pages)
27 May 2014Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
(3 pages)
5 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)