MOON VENTURES LTD
Active - Accounts Filed
General Information
NAME
MOON VENTURES LTD
COMPANY NUMBER
11146577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
12/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NELSON
BB9 5HJ
2 Chapel Street
Brierfield
NELSON
BB9 5HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sana Khaliq (931780409) has left the board |
| 25/06/2024 | Raees Riasat (927253305) has left the board |
Credit Risk Overview
Want to learn more about MOON VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOON VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOON VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2018 - Present (6 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/01/2024 - Present (11 months) Born in May 2002 (age: 22) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2018 - 21/02/2018 (1 months) Born in Dec 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2023 - Present (1 years and 9 months) Born in Dec 2000 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sana Khaliq (931780409) has left the board |
| 25/06/2024 | Raees Riasat (927253305) has left the board |
| 28/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Raheem Riasat (927098131) Appointed |
| 10/01/2024 | New Board Member Sana Khaliq (931780409) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Raees Riasat (927253305) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 23/02/2018 | Raees Riasat (924196472) has left the board |
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