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Company Information for

MOOGSOFT LIMITED

1st & Part 2nd Floor One Creechurch Place, ONE CREECHURCH PLACE, London, EC3A 5AF,
Company Registration Number
07528253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Moogsoft Ltd
MOOGSOFT LIMITED was founded on 2011-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Moogsoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOOGSOFT LIMITED
 
Legal Registered Office
1st & Part 2nd Floor One Creechurch Place
ONE CREECHURCH PLACE
London
EC3A 5AF
Other companies in UB8
 
Filing Information
Company Number 07528253
Company ID Number 07528253
Date formed 2011-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB126040849  
Last Datalog update: 2024-07-17 03:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOGSOFT LIMITED
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Companies with same name MOOGSOFT LIMITED
The following companies were found which have the same name as MOOGSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOOGSOFT HERD INC Delaware Unknown
MOOGSOFT HERD INCORPORATED California Unknown
MOOGSOFT INC Delaware Unknown
MOOGSOFT INC. 1 DELL WAY, RR1-35 ROUND ROCK TX 78682 Forfeited Company formed on the 2015-07-28
MOOGSOFT INCORPORATED California Unknown
MOOGSOFT INC 181 W Hill Rd Enosburg Falls VT 05450 Terminated Company formed on the 2021-08-12

Company Officers of MOOGSOFT LIMITED

Current Directors
Officer Role Date Appointed
MONIQUE YIRAN HO
 Director 2018-04-18
CHARLES MICHAEL SILVEY
 Director 2012-02-01
PHIL TEE
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HEINE
 Director 2014-10-29 2018-04-18
DAVID STUART ROBERTS
 Director 2011-02-14 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MICHAEL SILVEY XENERGEX LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-06-24

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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-27Application to strike the company off the register
2023-09-12Director's details changed for Mr Christopher Alan Garcia on 2023-09-11
2023-08-14Notification of Dell Technologies Inc. as a person with significant control on 2023-08-11
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM 55 Baker Street London W1U 7EU United Kingdom
2023-08-11Withdrawal of a person with significant control statement on 2023-08-11
2023-08-11DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY
2023-08-11DIRECTOR APPOINTED MR CHRISTOPHER ALAN GARCIA
2023-08-11APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL SILVEY
2023-08-11APPOINTMENT TERMINATED, DIRECTOR PHILIP TEE
2023-08-1010/08/23 STATEMENT OF CAPITAL GBP 5
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075282530004
2023-08-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075282530003
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075282530002
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2023-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-11-18Compulsory strike-off action has been discontinued
2022-11-18DISS40Compulsory strike-off action has been discontinued
2022-11-17CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-23CH01Director's details changed for Mr Phil Tee on 2022-02-23
2022-02-21CH01Director's details changed for Mr Phil Tee on 2022-02-01
2022-02-18CH01Director's details changed for Mr Charles Michael Silvey on 2022-02-01
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR MATTEO MARCHETTA
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MARCHETTA
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RAMAN KAPUR
2020-08-19AP01DIRECTOR APPOINTED MATTEO MARCHETTA
2020-04-02AP01DIRECTOR APPOINTED RAMAN KAPUR
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE YIRAN HO
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-04-12RES13Resolutions passed:Company enters into and performs its obligations under a second amended & restated loan and security agreement/a mezzaine loan and security agreement/debenture/a marketing consent form/directors authorisation 26/03/2019ALTER ARTICLES...
2019-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075282530004
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075282530003
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-11-21AA01Current accounting period extended from 30/09/18 TO 31/01/19
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-03AP01DIRECTOR APPOINTED MONIQUE YIRAN HO
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JASON HEINE
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075282530002
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-30AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-29AP01DIRECTOR APPOINTED MR. JASON JAMES HEINE
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM C/O Dmc Accounting Olympic House Unit 1a Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6YJ
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0114/02/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Olympic House 63 Wallingford Road Uxbridge Middlesex UB8 2RW
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0114/02/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Charles Michael Silvey on 2013-02-14
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-21MG01Particulars of a mortgage or charge / charge no: 1
2012-03-19AP01DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-30SH0130/09/11 STATEMENT OF CAPITAL GBP 4
2011-12-29AA01PREVSHO FROM 29/02/2012 TO 30/09/2011
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2011-12-29AP01DIRECTOR APPOINTED MR PHIL TEE
2011-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MOOGSOFT 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 MOOGSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding SILICON VALLEY BANK
RENT DEPOSIT DEED 2012-04-21 Outstanding RALEBRIDGE FINANCIAL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 MOOGSOFT LIMITED

Intangible Assets
Patents
We have not found any records of MOOGSOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOGSOFT LIMITED
Trademarks
We have not found any records of MOOGSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOGSOFT 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 (62012 - Business and domestic software development) as MOOGSOFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MOOGSOFT 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 MOOGSOFT 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 MOOGSOFT 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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    Other companies at postcode EC3A 5AF