SHAPED MOON LTD

401 BEECHAM HOUSE, CLAYPONDS LANE, BRENTFORD TW8 0GX

Active
Private Limited Company
Company No. 11765659
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SHAPED MOON LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in BRENTFORD. SHAPED MOON LTD has the status: Active and it's listed in the following category: Manufacture of other knitted and crocheted apparel. This Private Limited Company has been operating for 5 years 9 months and 7 days.

Name	SHAPED MOON LTD
Company number	11765659
Company type	Private Limited Company
Incorporation date	14 Jan 2019
Status	Active
Industry (SIC 2007)	Manufacture of other knitted and crocheted apparel (14390) Manufacture of jewellery and related articles (32120) Other retail sale in non-specialised stores (47190) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	401 BEECHAM HOUSE CLAYPONDS LANE BRENTFORD TW8 0GX
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 Thais Spotto Fracon Luff Nationality: Brazilian	Dates: Monday, January 14, 2019 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mrs Thais Spotto Fracon Luff Nationality: Brazilian

Dates: Monday, January 14, 2019 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 January
Next annual accounts due	31 October 2024, (9 days left)
Latest accounts	31 January 2023
Next confirmation statement due	11 February 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SHAPED MOON LTD.

Previous Names

Name	Change Date
SHAPED MOON LTD	14 Jan 2019