Moola Systems Limited

Company Name	Moola Systems Limited
Directors	Tony O'Dwyer and Thomas McDonald
Company Status	Active
Company Number	09554266
Category	Private Limited Company
Incorporation Date	22 April 2015(7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tony O'Dwyer
Date of Birth	April 1970 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2018(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Thomas McDonald
Date of Birth	September 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mr Wayne Marc Godfrey
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	94 Cleveland Street London W1T 6NW

Director Name	Mrs Gemma Claire Godfrey
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Ms Alexandra Carol Hunt
Date of Birth	March 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2018)
Role	Company Director/ Management Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Cleveland Street London W1T 6NW

Director Name	Mr Christophe Gilbert Daniel Reech
Date of Birth	July 1966 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2016(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mr Benoit Hudon
Date of Birth	August 1974 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2020)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony John Wood
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2020)
Role	Senior Executive - Consulting Firm
Country of Residence	England
Correspondence Address	39 St Stephens Gardens, Twickenham London Tw1 2lt

Secretary Name	Cc Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2018)
Correspondence Address	1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Secretary Name	JLT Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	www.elmsystems.co.uk
Telephone	07 376876866
Telephone region	Mobile

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2022 (9 months, 2 weeks ago)
Next Return Due	6 May 2023 (3 months from now)

Filing History

6 December 2021	Statement of capital following an allotment of shares on 8 November 2021 GBP 1,827.385 (3 pages)
3 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2021	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to 1 Tower Place West Tower Place London EC3R 5BU on 15 September 2021 (1 page)
21 August 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
7 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
15 February 2021	Director's details changed for Mr Thomas Mcdonald on 21 December 2020 (2 pages)
21 January 2021	Amended accounts for a small company made up to 31 December 2019 (21 pages)
27 October 2020	Appointment of Mr Thomas Mcdonald as a director on 27 October 2020 (2 pages)
20 October 2020	Termination of appointment of Benoit Hudon as a director on 14 October 2020 (1 page)
20 October 2020	Termination of appointment of Anthony John Wood as a director on 14 October 2020 (1 page)
20 August 2020	Memorandum and Articles of Association (19 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2020	Termination of appointment of Jlt Secretaries Limited as a secretary on 1 April 2020 (1 page)
19 May 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
13 December 2019	Amended full accounts made up to 31 December 2018 (16 pages)
10 December 2019	Cessation of Gemma Claire Godfrey as a person with significant control on 6 September 2018 (1 page)
10 December 2019	Notification of Jlt Eb Holdings Limited as a person with significant control on 6 September 2018 (2 pages)
3 December 2019	Termination of appointment of Gemma Claire Godfrey as a director on 21 November 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
14 August 2019	Appointment of Mr Anthony John Wood as a director on 29 July 2019 (2 pages)
13 August 2019	Appointment of Mr Benoit Hudon as a director on 19 July 2019 (2 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with updates (6 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
24 January 2019	Appointment of Mr Tony O'dwyer as a director on 20 December 2018 (2 pages)
22 November 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
22 November 2018	Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to The St Botolph Building 138 Houndsditch London EC3A 7AW on 22 November 2018 (1 page)
11 October 2018	Termination of appointment of Christophe Gilbert Daniel Reech as a director on 7 September 2018 (1 page)
10 October 2018	Termination of appointment of Cc Secretaries Limited as a secretary on 7 September 2018 (1 page)
10 October 2018	Appointment of Jlt Secretaries Limited as a secretary on 7 September 2018 (2 pages)
10 October 2018	Termination of appointment of Alexandra Carol Hunt as a director on 7 September 2018 (1 page)
18 July 2018	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,727.385 (3 pages)
7 June 2018	Director's details changed for Mr Christophe Gilbert Daniel Reech on 7 June 2018 (2 pages)
11 May 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
27 April 2017	Appointment of Mr Christophe Gilbert Daniel Reech as a director on 19 August 2016 (3 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
27 April 2017	Appointment of Mr Christophe Gilbert Daniel Reech as a director on 19 August 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 November 2016	Change of share class name or designation (2 pages)
15 November 2016	Change of share class name or designation (2 pages)
8 November 2016	Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 1,711.5225 (10 pages)
8 November 2016	Second filing of a statement of capital following an allotment of shares on 19 August 2016 GBP 1,711.5225 (10 pages)
9 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,750.6175 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016. (5 pages)
9 September 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,750.6175 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2016. (5 pages)
7 September 2016	Change of share class name or designation (2 pages)
7 September 2016	Change of share class name or designation (2 pages)
28 June 2016	Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 94 Cleveland Street London W1T 6NW United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 June 2016 (1 page)
20 May 2016	Appointment of Alexandra Carol Hunt as a director on 18 May 2016 (2 pages)
20 May 2016	Appointment of Alexandra Carol Hunt as a director on 18 May 2016 (2 pages)
19 May 2016	Director's details changed (2 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,188.2325 (5 pages)
19 May 2016	Director's details changed (2 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,188.2325 (5 pages)
18 May 2016	Register inspection address has been changed to 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ (1 page)
18 May 2016	Register inspection address has been changed to 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks TN13 1LZ (1 page)
17 May 2016	Appointment of Cc Secretaries Limited as a secretary on 8 January 2016 (2 pages)
17 May 2016	Appointment of Cc Secretaries Limited as a secretary on 8 January 2016 (2 pages)
8 May 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,188.23 (4 pages)
8 May 2016	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,188.23 (4 pages)
6 October 2015	Termination of appointment of Wayne Marc Godfrey as a director on 2 September 2015 (2 pages)
6 October 2015	Termination of appointment of Wayne Marc Godfrey as a director on 2 September 2015 (2 pages)
6 October 2015	Termination of appointment of Wayne Marc Godfrey as a director on 2 September 2015 (2 pages)
11 September 2015	Sub-division of shares on 28 August 2015 (5 pages)
11 September 2015	Memorandum and Articles of Association (34 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2015	Sub-division of shares on 28 August 2015 (5 pages)
11 September 2015	Memorandum and Articles of Association (34 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,010 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,010 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 1,010 (3 pages)
1 September 2015	Appointment of Mrs Gemma Claire Godfrey as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Gemma Claire Godfrey as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mrs Gemma Claire Godfrey as a director on 1 September 2015 (2 pages)
22 April 2015	Incorporation Statement of capital on 2015-04-22 GBP 10 (42 pages)
22 April 2015	Incorporation Statement of capital on 2015-04-22 GBP 10 (42 pages)

Moola Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London