MOORE STEPHENS INTERNATIONAL LIMITED

Non-Trading

General Information

NAME
MOORE STEPHENS INTERNATIONAL LIMITED

COMPANY NUMBER
02215276

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
29/01/1988 (36 years and 11 months old)

WEBSITE
https://www.sequel.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/01/1988 28/04/1988
MOORE STEPHENS ASSOCIATES LIMITED

REGISTERED ADDRESS

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ

Telephone: 02076511765
TPS: No

TRADING ADDRESSES

30 Channel Way
Southampton
Hampshire
SO14 3TG

Telephone: 80330116

5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ

Telephone: 76511765

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

NET WORTH

£136k

TOTAL LIABILITIES

£1.5k

NET ASSETS

£136k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

48

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORE STEPHENS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOORE STEPHENS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

NET WORTH

£136k

TOTAL LIABILITIES

£1.5k

NET ASSETS

£136k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

48

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORNHILL SECRETARIES LTD	Owned: 98.40 %	Shares: 492	Price per share: £5.00	Total Value: £2,460.00
MOORE GLOBAL NETWORK LIMITED	Owned: 1.40 %	Shares: 7	Price per share: £5.00	Total Value: £35.00
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED	Owned: 0.20 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORNHILL SECRETARIES LIMITED 30/04/2005 - Present (19 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 104 Past: 1923	View Report
Vivienne Muir 09/09/2019 - Present (5 years and 3 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Anthony Colella 09/09/2019 - Present (5 years and 3 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Evelyn Gervase Carson Hulbert 05/02/1993 - Present (31 years and 10 months) Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Alan William Lockhart Cox 05/02/1993 - 18/08/1993 (6 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Chun Liang (919727447) has left the board
Date: 04/10/2019	Event: Anthony Colella (926276718) has left the board
Date: 04/10/2019	Event: New Board Member Anthony Colella (925536797) Appointed
Date: 27/09/2019	Event: New Board Member Vivienne Muir (913078304) Appointed
Date: 27/09/2019	Event: New Board Member Anthony Colella (926276718) Appointed
Date: 27/09/2019	Event: Herjanto Lutantowidjojo (915069776) has left the board
Date: 27/09/2019	Event: Richard Hobart John De Courcy Moore (900596526) has left the board
Date: 27/09/2019	Event: David Joseph Tomasi (926206616) has left the board
Date: 27/09/2019	Event: Anthony J Caleca (924971457) has left the board
Date: 27/09/2019	Event: Edgard Perez Henao (923825536) has left the board
Date: 27/09/2019	Event: Andrew Armanino (912018583) has left the board
Date: 13/09/2019	Event: Simon Patrick Gallagher (919253174) has left the board
Date: 06/09/2019	Event: Don Boyd (919727614) has left the board
Date: 06/09/2019	Event: New Board Member David Joseph Tomasi (926206616) Appointed
Date: 12/03/2019	Event: Michael Richard MacInnes (911014408) has left the board
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 27/08/2018	Event: New Board Member Anthony J Caleca (924971457) Appointed
Date: 25/06/2018	Event: Richard Edward Davis (924743539) has left the board
Date: 18/06/2018	Event: New Board Member Richard Edward Davis (924743539) Appointed
Date: 16/05/2018	Event: Louis Grassi (916527233) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Board Member Edgard Perez Henao (923825536) Appointed
Date: 27/09/2017	Event: Mauricio Esteban Durango Perez (918762944) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 05/04/2017	Event: Simon Patrick Gallagher (914175414) has left the board
Date: 05/04/2017	Event: New Board Member Simon Patrick Gallagher (919253174) Appointed
Date: 22/03/2017	Event: New Confirmation Statement filed
Date: 21/03/2017	Event: Frans Verschelden (913952977) has left the board
Date: 21/03/2017	Event: New Board Member Simon Patrick Gallagher (914175414) Appointed
Date: 03/08/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Frans Verschelden (919727423) has left the board
Date: 14/04/2016	Event: New Board Member Frans Verschelden (913952977) Appointed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 17/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Board Member Don Boyd (919727614) Appointed

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MOORE STEPHENS INTERNATIONAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£136k

£1.5k

£136k

People Overview

2

48

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£136k

£1.5k

£136k

Accounts

People Overview

2

48

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™