Company NameMoola Systems Limited
DirectorsTony O'Dwyer and Thomas McDonald
Company StatusActive
Company Number09554266
CategoryPrivate Limited Company
Incorporation Date22 April 2015(7 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed20 December 2018(3 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Thomas McDonald
Date of BirthSeptember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2020(5 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMr Wayne Marc Godfrey
Date of BirthNovember 1981 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address94 Cleveland Street
London
W1T 6NW
Director NameMrs Gemma Claire Godfrey
Date of BirthSeptember 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(4 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 21 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW
Director NameMs Alexandra Carol Hunt
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2016(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 07 September 2018)
RoleCompany Director/ Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address94 Cleveland Street
London
W1T 6NW
Director NameMr Christophe Gilbert Daniel Reech
Date of BirthJuly 1966 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed19 August 2016(1 year, 4 months after company formation)
Appointment Duration2 years (resigned 07 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Buckhurst House 42/44 Buckhurst Avenue
Sevenoaks
Kent
TN13 1LZ
Director NameMr Benoit Hudon
Date of BirthAugust 1974 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed19 July 2019(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 2020)
RoleSenior Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Anthony John Wood
Date of BirthDecember 1961 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed29 July 2019(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 October 2020)
RoleSenior Executive - Consulting Firm
Country of ResidenceEngland
Correspondence Address39 St Stephens Gardens, Twickenham
London
Tw1 2lt
Secretary NameCc Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2016(8 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 07 September 2018)
Correspondence Address1st Floor, Buckhurst House 42/44 Buckhurst Avenue
Sevenoaks
Kent
TN13 1LZ
Secretary NameJLT Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2018(3 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 April 2020)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AW

Contact

Websitewww.elmsystems.co.uk
Telephone07 376876866
Telephone regionMobile

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 April 2022 (9 months, 2 weeks ago)
Next Return Due6 May 2023 (3 months from now)

Filing History

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