| Company Name | Mosman Capital Ltd |
|---|---|
| Directors | Jeremy Shaun Rumble and Benjamin Luke Rumble |
| Company Status | Active |
| Company Number | 07667642 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Shaun Rumble |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | Portugal |
| Correspondence Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
| Director Name | Mr Benjamin Luke Rumble |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 June 2018(7 years after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Human Resources Manager |
| Country of Residence | England |
| Correspondence Address | 7 The Terraces Garner St London E2 9AQ |
| Director Name | Mrs Lisa Jane Rumble |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Australia |
| Correspondence Address | 12 Vicarage Heights Benfleet Essex SS7 1QA |
| Director Name | Mr Benjamin Luke Rumble |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 May 2018(6 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 25 June 2018) |
| Role | Human Resources Manager |
| Country of Residence | England |
| Correspondence Address | 12 Vicarage Heights Benfleet Essex SS7 1QA |
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3 at £1 | Jeremy Rumble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,210 |
| Cash | £18,507 |
| Current Liabilities | £1,176,100 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Charges
| 20 May 2016 | Delivered on: 28 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22 st margarets road cheltenham and 1 st margarets parade cheltenham title no GR342304. Outstanding |
|---|---|
| 23 March 2015 | Delivered on: 26 March 2015 Persons entitled: Jeremy Shaun Rumble Classification: A registered charge Particulars: 1163-1167 london road leigh on sea essex and 11 scarborough drive leigh on sea essex. Outstanding |
Filing History
| 5 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 13 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 8 June 2020 | Director's details changed for Mr Benjamin Luke Rumble on 1 June 2020 (2 pages) |
| 5 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Mr Benjamin Luke Rumble on 1 July 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 13 June 2019 | Change of details for Mr Jeremy Shaun Rumble as a person with significant control on 1 September 2018 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Jeremy Shaun Rumble on 1 September 2018 (2 pages) |
| 17 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Registered office address changed from 12 Vicarage Heights Benfleet Essex SS7 1QA to 1 Royal Terrace Southend-on-Sea Essex SS1 1EA on 15 August 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Benjamin Luke Rumble as a director on 25 June 2018 (1 page) |
| 26 June 2018 | Appointment of Mr Benjamin Luke Rumble as a director on 25 June 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 30 May 2018 | Appointment of Mr Benjamin Luke Rumble as a director on 30 May 2018 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 28 May 2016 | Registration of charge 076676420002, created on 20 May 2016 (17 pages) |
| 28 May 2016 | Registration of charge 076676420002, created on 20 May 2016 (17 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 26 March 2015 | Registration of charge 076676420001, created on 23 March 2015 (6 pages) |
| 26 March 2015 | Registration of charge 076676420001, created on 23 March 2015 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Director's details changed for Mr Jeremy Shaun Rumble on 1 November 2013 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Jeremy Shaun Rumble on 1 November 2013 (2 pages) |
| 16 June 2014 | Director's details changed for Mr Jeremy Shaun Rumble on 1 November 2013 (2 pages) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 19 May 2014 | Termination of appointment of Lisa Rumble as a director (1 page) |
| 19 May 2014 | Termination of appointment of Lisa Rumble as a director (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 22 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 22 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2011 | Incorporation
|
| 13 June 2011 | Incorporation
|