About

Registered Number: 04898668
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: LEE & COMPANY, Photon House, Percy Street, Leeds, LS12 1EG,

 

Founded in 2003, Moebian Ltd has its registered office in Leeds, it's status at Companies House is "Active". The companies directors are listed as Edmondson, Brian Geoffrey, Webster, Mathieu Ivan, Banks, Jason, Cracknell, Philip, Scott, Roy Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDSON, Brian Geoffrey 15 September 2003 - 1
WEBSTER, Mathieu Ivan 14 August 2009 - 1
BANKS, Jason 15 September 2003 31 July 2005 1
CRACKNELL, Philip 01 April 2004 14 August 2009 1
SCOTT, Roy Douglas 03 September 2004 01 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Geoffrey Edmondson/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mathieu Ivan Webster/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 13 October 2016
AD01 - Change of registered office address 07 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 November 2013
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 24 December 2012
CERTNM - Change of name certificate 12 December 2012
CONNOT - N/A 12 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 25 October 2011
RESOLUTIONS - N/A 16 February 2011
RESOLUTIONS - N/A 11 February 2011
CONNOT - N/A 11 February 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 21 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 20 December 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 25 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
395 - Particulars of a mortgage or charge 22 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 05 November 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
225 - Change of Accounting Reference Date 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
287 - Change in situation or address of Registered Office 05 November 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.