Moore Sw Ltd (number 04195362) is a private limited company incorporated on 2001-04-06. This enterprise has its registered office at 30 Gay Street, Bath, Bath BA1 2PA. Having undergone a change in 2022-05-04, the previous name the company utilized was Ms Bath Secretaries Limited. Moore Sw Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Moore Sw Ltd
Number 04195362
Date of Incorporation: 6th April 2001
End of financial year: 31 March
Address: 30 Gay Street, Bath, Bath, BA1 2PA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Robert B. (appointed on 22 April 2020), Lucienne P. (appointment date: 22 April 2020), Mark P. (appointed on 22 April 2020). The Companies House lists 2 persons of significant control, namely: Daniel S. has over 3/4 of shares, 3/4 to full of voting rights, Mark B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - - - - - 4 1,004 5,780
Number Shares Allotted - 1 1 1 1 - - 1 1 - - - -
Shareholder Funds 1 1 1 1 1 - - - - - - - -
Total Assets Less Current Liabilities - - - 1 1 1 1 - 1 1 129,036 178,294 55,345

People with significant control

Daniel S.
22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, October 2023 | accounts
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