MOODY DIRECT (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
MOODY DIRECT (INVESTMENTS) LIMITED
COMPANY NUMBER
09882026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
www.moodydirect.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SLOUGH
SL1 4JA
Telephone: 01777701141
TPS: Yes
820 Yeovil Road
SLOUGH
SL1 4JA
Stirling Road
West Carr Industrial Estate
Retford
Nottinghamshire
DN22 7SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY DIRECT (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | Kenneth Wild (918040881) has left the board |
| 18/10/2024 | David Tomlinson (907150084) has left the board |
Credit Risk Overview
Want to learn more about MOODY DIRECT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOODY DIRECT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOODY DIRECT (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2024 - Present (2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/11/2015 - Present (9years) Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
20/11/2015 - Present (9years) Born in Nov 1972 |
Resigned | Director |
Current: 12 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY DIRECT (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
| MOODY DIRECT LIMITED | Active - Accounts Filed | View Report |
| ALFRED & COMPANY LIMITED | Company is dissolved | View Report |
| MOODY SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | Kenneth Wild (918040881) has left the board |
| 18/10/2024 | David Tomlinson (907150084) has left the board |
| 18/10/2024 | New Company Secretary Diane Marie Booth (932827709) Appointed |
| 18/10/2024 | New Board Member Neil Langdown (932827679) Appointed |
| 18/10/2024 | New Board Member Diane Marie Booth (915389644) Appointed |
| 25/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 01/12/2021 | Graham Paul Moody (918040851) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Graham Paul Moody (918040851) Appointed |
| 17/03/2016 | Graham Paul Moody (920578631) has left the board |
| 09/03/2016 | New Board Member Graham Paul Moody (920578631) Appointed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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