Back to search

Moite Ltd

17112902

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street 5th Floor, Westminister, W1W 5PF
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Brett Alexandre Adams

director · Since 24/03/2026

British · England · Age 43

Paul Warren Macatonia

director · Since 24/03/2026

British · England · Age 43

Luke Wastell

director · Since 24/03/2026

British · England · Age 42

Persons with Significant Control

Sivyer Jennings Ltd

25–50% shares
25–50% votes

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Reg: 12302679 · England And Wales · Limited Company

Notified 25/03/2026

Macsow Ltd

25–50% shares
25–50% votes

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Reg: 12302539 · England & Wales · Limited Company

Notified 25/03/2026

Rosewood Arch Ltd

25–50% shares
25–50% votes

19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Reg: 12302522 · England & Wales · Limited Company

Notified 25/03/2026

Former PSCs

Mr Brett Alexandre Adams

Ceased 25/03/2026

Mr Paul Warren Macatonia

Ceased 25/03/2026

Mr Luke Wastell

Ceased 25/03/2026

Change History

address line1 → 167-169 Great Portland Street 5th Floor
2026-07-04

19-20 Bourne Court Southend Road

post town → Westminister
2026-07-04

Woodford Green

postcode → W1W 5PF
2026-07-04

IG8 8HD

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 19-20 Bourne Court Southend Road
2026-04-30

19-20 BOURNE COURT

post town → Woodford Green
2026-04-30

WOODFORD GREEN

Filing History9 filings

Address changed

change registered office address company with date old address new address

25/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20264 pages · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Incorporated

incorporation company

24/03/202637 pages · PDF