WATER MOON LTD
15 15 VALIANT HOUSE, 22 ALBION WAY, LONDON E6 1EF- Active
- Private Limited Company
- Company No. 10167388
- Last Updated: 01 Mar 2024
Company Profile
WATER MOON LTD was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in LONDON. WATER MOON LTD has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 8 years 5 months and 15 days.
| Name | WATER MOON LTD |
|---|---|
| Company number | 10167388 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 15 VALIANT HOUSE 22 ALBION WAY LONDON E6 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Md Khairul Islam Nationality: British |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Haider Shahi Nationality: British |
Dates: Saturday, February 1, 2020 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Md Khairul Islam Nationality: British |
Dates: Thursday, June 29, 2017 - Saturday, February 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against WATER MOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATER MOON LTD | 06 May 2016 |