MODERATE LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Moderate Ltd

MODERATE LIMITED was founded on 2014-08-29 and has its registered office in Dale. The organisation's status is listed as "Active - Proposal to Strike off". Moderate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
MODERATE LIMITED

APARTMENT19 PHILBEACH HOUSE DALE APARTMENT19 PHILBEACH HOUSE DALE PEMBROKESHIRE SA62 3QU Other companies in M3

Filing Information

Company Number		09193696
Company ID Number		09193696
Date formed		2014-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts

Last Datalog update:	2018-09-05 08:20:49
Primary Source:	Companies House

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Companies with same name MODERATE LIMITED

The following companies were found which have the same name as MODERATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MODERATE DRESSES LTD	10 LANSBURY GARDENS LONDON E14 0PQ	Active	Company formed on the 2022-10-16
MODERATE AMERICANA LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2011-02-22
MODERATE ACADEMY AND TRAINING CENTRE LTD	96 WHITWORTH ROAD ROCHDALE OL12 0JJ	Active	Company formed on the 2023-04-13
Moderate Builders	14344 E. Kentucky PL #108 Aurora CO 80012	Delinquent	Company formed on the 2011-02-16
MODERATE BUILD & RENOVATE INC	British Columbia	Dissolved
MODERATE BUILDCON PRIVATE LIMITED	HNO 31SECTOR 19 A CHANDIGARH UT Chandigarh	DORMANT	Company formed on the 1997-02-20
MODERATE BUSINESS CONSULTANT AND TRADERS PRIVATE LIMITED	17/462 GROUND FLOOR MADANGIR NEW DELHI Delhi 110062	ACTIVE	Company formed on the 2012-10-04
MODERATE BUILDERS,INC	135 WESTON RD WESTON FL 33326	Inactive	Company formed on the 2008-02-04
MODERATE BUILDERS DEVELOPERS INC	Georgia	Unknown
MODERATE BUILDERS DEVELOPERS INC	Georgia	Unknown
MODERATE CONTRACTING LIMITED	OFFICE 8 MILLS HILL WORKS CORBROOK ROAD CHADDERTON OLDHAM OL9 9SD	Dissolved	Company formed on the 2016-02-18
MODERATE CHITS PRIVATE LIMITED	951 ARJUN NAGAR ROAD KOTLAMUBARAKPUR NEW DELHI Delhi	STRIKE OFF	Company formed on the 1991-11-06
MODERATE CASTINGS PRIVATE LIMITED	7/96 VIDHYADHAR NAGAR JAIPUR Rajasthan 302023	STRIKE OFF	Company formed on the 2007-11-07
MODERATE CREDIT CORPORATION LIMITED	IST FLOOR ROOM NO. 16 2 EXCHANGE PLACE UCO BANK BUILDING KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2005-04-25
MODERATE CONSULTANTS LLC	Delaware	Unknown
MODERATE CONSULTANTS INC.	1175 N.E. 125TH ST. NORTH MIAMI, FL LP	Inactive	Company formed on the 1978-08-14
MODERATE CHOP LLC	46 SW 1ST AVE OCALA FL 34471	Active	Company formed on the 2013-09-24
MODERATE COMMUNICATION INCORPORATED	3780 S. CLYDE MORRIS BLVD. PORT ORANGE FL 32129	Inactive	Company formed on the 2011-08-24
Moderate Cow	226 B East Pacific Ave Telluride CO 81435	Good Standing	Company formed on the 2007-06-16
MODERATE CHOP OF PEARL BRITAIN LLC	328 NE 1ST AVENUE OCALA FL 34470	Active	Company formed on the 2019-01-08

Company Officers of MODERATE LIMITED

Current Directors

Officer	Role	Date Appointed
VYTAUTAS DAMBRAUSKAS	Director	2014-08-29

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.

Date	Document Type	Document Description
2018-06-22	AA01	CURRSHO FROM 31/08/2018 TO 30/06/2018
2018-05-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2017-05-24	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-01-28	LATEST SOC	28/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-28	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2017-01-25	DISS40	DISS40 (DISS40(SOAD))
2016-11-15	GAZ1	FIRST GAZETTE
2016-06-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VYTAYTAS DAMBRAUSKAS / 29/08/2014
2016-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VYTAYTAS DAMBRAUSKAS / 14/05/2016
2016-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2016 FROM 1 KING STREET SALFORD MANCHESTER M3 7BN
2015-09-06	LATEST SOC	06/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-06	AR01	29/08/15 FULL LIST
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MODERATE 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 MODERATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MODERATE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-06-30

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 MODERATE LIMITED

Intangible Assets

Patents

We have not found any records of MODERATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MODERATE LIMITED

Trademarks

We have not found any records of MODERATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MODERATE 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 (82990 - Other business support service activities n.e.c.) as MODERATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MODERATE 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 MODERATE 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 MODERATE 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.

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