MOON (INVESTMENTS UK) LTD
UNIT 56,, 24-28 ST. LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 10526191
- Last Updated: 01 Mar 2024
Company Profile
MOON (INVESTMENTS UK) LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in WINDSOR. MOON (INVESTMENTS UK) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 26 days.
| Name | MOON (INVESTMENTS UK) LTD |
|---|---|
| Company number | 10526191 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 56, 24-28 ST. LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| 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 Bhupinder Sanan Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MOON (INVESTMENTS UK) LTD | 15 Dec 2016 |