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Company Information for

MOEBIUS TWO LIMITED

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
08548671
Private Limited Company
Active

Company Overview

About Moebius Two Ltd
MOEBIUS TWO LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Moebius Two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOEBIUS TWO LIMITED
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in RG12
 
Filing Information
Company Number 08548671
Company ID Number 08548671
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOEBIUS TWO LIMITED
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Company Officers of MOEBIUS TWO LIMITED

Current Directors
Officer Role Date Appointed
ALEC HODSON
 Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY EDWARDS
 Director 2013-05-30 2018-06-14
PHILIP JOHN HENNESSY
 Director 2013-05-30 2017-07-17
DAVID JOHN TAYLOR
 Director 2013-07-01 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEC HODSON MOEBIUS ONE LIMITED Director 2018-06-14 CURRENT 2013-05-29 Active
ALEC HODSON YELLOW BRICK HOUSE NURSERY LIMITED Director 2016-08-03 CURRENT 2007-02-26 Active
ALEC HODSON YELLOW BRICK NURSERY LIMITED Director 2016-08-03 CURRENT 2003-01-06 Active
ALEC HODSON REDPLEXUS LIMITED Director 2009-10-22 CURRENT 2005-07-07 Active
ALEC HODSON COMPLETE CHILDCARE LIMITED Director 2009-10-22 CURRENT 1999-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-03-05Appointment of Accomplish Secretaries Limited as company secretary on 2023-08-29
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Old Bracknell House Crowthorne Road North Bracknell RG12 7AR
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-05REGISTRATION OF A CHARGE / CHARGE CODE 085486710004
2022-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085486710004
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CH01Director's details changed for Dr Nicola Hodson on 2020-07-01
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MISS NICOLA HODSON
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY EDWARDS
2018-06-27AP01DIRECTOR APPOINTED MR ALEC HODSON
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HENNESSY
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-06-15AD02Register inspection address changed to 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1010
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1010
2015-08-03AR0130/05/15 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR
2014-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085486710002
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-27AR0130/05/14 ANNUAL RETURN FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085486710003
2013-08-12AP01DIRECTOR APPOINTED MR DAVID JOHN TAYLOR
2013-08-02SH0102/07/13 STATEMENT OF CAPITAL GBP 1010
2013-07-15RES01ADOPT ARTICLES 15/07/13
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085486710002
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085486710001
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDWARDS / 30/05/2013
2013-05-30AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to MOEBIUS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOEBIUS TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-07-06 Satisfied DOWNING LLP
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOEBIUS TWO LIMITED

Intangible Assets
Patents
We have not found any records of MOEBIUS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOEBIUS TWO LIMITED
Trademarks
We have not found any records of MOEBIUS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOEBIUS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as MOEBIUS TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOEBIUS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOEBIUS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOEBIUS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1H 0DB