MW

MOONSTONE WATCHES LIMITED

Active

Company number 12752659

Braceborough, United Kingdom · Incorporated 19 July 2020

Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

Last updated on 15 August 2026

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Moonstone Watches Limited (company number 12752659) is an active private limited company incorporated on 19 July 2020. It is registered in England and Wales and operates from Spa House, Spa Road, Braceborough, PE9 4NS. The company’s principal activity is classified under SIC code 47990 (other retail sale not in stores, stalls or markets).

It is currently a dormant company. The most recent accounts filed, made up to 31 May 2025, are dormant accounts. Confirmation statements have been filed on time, with the latest made up to 24 January 2026.

The sole director is Mr David Ivtsan (appointed 19 July 2020). Since January 2025, the company has been wholly owned and controlled by Quality Marketing Services Limited (registration number 03153796), which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Previous corporate persons with significant control, Equus Financial Limited and Mr David Ivtsan personally, have both ceased.

The company has no charges, no insolvency history and has never been liquidated. Registered office address changes and updates to officer and PSC details have been filed as required.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quality Marketing Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Change Person Director Company With Change Date
Officers
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Incorporation Company
Incorporation
19 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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