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NEW MOON INSURANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Moon Insurance Services Ltd. The company was founded 16 years ago and was given the registration number 06610290. The firm's registered office is in CROWBOROUGH. You can find them at Pine Grove Business Centre, Pine Grove, Crowborough, East Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:NEW MOON INSURANCE SERVICES LTD
Company Number:06610290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Pine Grove Business Centre, Pine Grove, Crowborough, East Sussex, England, TN6 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR

Secretary31 October 2023Active
Haverbrack, Cade Street, Heathfield, TN21 9DA

Director01 May 2009Active
Haverbrack, Cade Street, Heathfield, England, TN21 9DA

Secretary12 May 2015Active
Pantiles Chambers, 85 High Street, Tunbridge Wells, TN1 1XP

Secretary09 November 2011Active
6 Langridge Close, Crowborough, TN6 1XT

Secretary01 May 2009Active
2a, Beaconfield House, Beacon Road, Crowborough, United Kingdom, TN6 1AX

Director01 May 2009Active
18 Freshborough Court, Lower Edgeborough Road, Guildford, GU1 2EU

Director03 June 2008Active
6 Langridge Close, Crowborough, TN6 1XT

Director01 May 2009Active

People with Significant Control

Noble Insurance Group Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Jubilee House, Long Bennington Business Park, Newark, England, NG23 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Brian Crump
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English
Country of residence:England
Address:The Pantiles Chambers, 85 High Street, Tunbridge Wells, England, TN1 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Change account reference date company current shortened.

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2023-10-31Officers

Appoint person secretary company with name date.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-04-17Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-05Change of constitution

Statement of companys objects.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-03-20Officers

Termination secretary company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

Change registered office address company with date old address new address.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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