MOONSHINE INC LIMITED
44 ALDBOURNE ROAD, LONDON W12 0LN- Active
- Private Limited Company
- Company No. 11625966
- Last Updated: 01 Mar 2024
Company Profile
MOONSHINE INC LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in LONDON. MOONSHINE INC LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 11 months and 20 days.
| Name | MOONSHINE INC LIMITED |
|---|---|
| Company number | 11625966 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 ALDBOURNE ROAD LONDON W12 0LN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Afsun Qureshi Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garrett Jp O'Connor Nationality: Irish |
Dates: Tuesday, October 16, 2018 - Friday, December 7, 2018
significant influence or control
|
| Mrs Afsun Smith Nationality: British |
Dates: Tuesday, October 16, 2018 - Friday, April 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-66 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOONSHINE INC LIMITED | 16 Oct 2018 |