MOGINIE JAMES FINANCIAL SERVICES LTD
CARDIFF GATE BUSINESS PARK

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Company number 09238824
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address FIRST FLOOR THORENS HOUSE, UNIT 3 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of MOGINIE JAMES FINANCIAL SERVICES LTD are www.moginiejamesfinancialservices.co.uk, and www.moginie-james-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moginie James Financial Services Ltd is a Private Limited Company. The company registration number is 09238824. Moginie James Financial Services Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of Moginie James Financial Services Ltd is First Floor Thorens House Unit 3 Beck Court Cardiff Gate Business Park Cardiff Cf23 8rp. The company`s financial liabilities are £2.81k. It is £-6.66k against last year. And the total assets are £14.53k, which is £2.52k against last year. JAMES, Nicholas is a Director of the company. The company operates in "Other service activities n.e.c.".


moginie james financial services Key Finiance

LIABILITIES £2.81k
-71%
CASH n/a
TOTAL ASSETS £14.53k
+21%
All Financial Figures

Current Directors

Director
JAMES, Nicholas
Appointed Date: 29 September 2014
68 years old

Persons With Significant Control

Mr Nicholas James
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MOGINIE JAMES FINANCIAL SERVICES LTD Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

01 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
07 Apr 2015
Registered office address changed from , 14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, Wales to First Floor Thorens House Unit 3 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 7 April 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted