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Moody Direct (Investments) Limited

Private Limited Company

Moody Direct (Investments) Limited
C/O Moody Direct Ltd West Carr Industrial Estate
West Carr Road
Retford
DN22 7SN
Company NameMoody Direct (Investments) Limited
Company StatusActive
Company Number09882026
Incorporation Date20 November 2015 (8 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsDavid Tomlinson and Kenneth Wild
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Distribution Holding Companies
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Contact

Registered AddressC/O Moody Direct Ltd West Carr Industrial Estate
West Carr Road
Retford
DN22 7SN
Shared Address This company doesn't share its address with any other companies
ConstituencyBassetlaw
RegionEast Midlands
CountyNottinghamshire
Built Up AreaRetford

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Director Overview

Current

2

Retired

1

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64204)Activities of distribution holding companies
SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

30 December 2020Group of companies' accounts made up to 31 March 2020
26 November 2020Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7NS England to C/O Moody Direct Ltd West Carr Industrial Estate West Carr Road Retford DN22 7SN on 26 November 2020
19 November 2020Confirmation statement made on 19 November 2020 with no updates
16 December 2019Group of companies' accounts made up to 31 March 2019
3 December 2019Confirmation statement made on 19 November 2019 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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