MOONSHINE INVESTMENTS LTD

UNIT 2, 3B BUSINESS VILLAGE ALEXANDRA ROAD, HANDSWORTH, BIRMINGHAM  B21 0PD
  • Active
  • Private Limited Company
  • Company No. 11961088
  • Last Updated: 01 Mar 2024

Company Profile

MOONSHINE INVESTMENTS LTD was incorporated on Wednesday, April 24, 2019 as a Private Limited Company with registered address in BIRMINGHAM. MOONSHINE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 5 months and 25 days.

Name MOONSHINE INVESTMENTS LTD
Company number 11961088
Company type Private Limited Company
Incorporation date 24 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2, 3B BUSINESS VILLAGE ALEXANDRA ROAD
HANDSWORTH
BIRMINGHAM
B21 0PD
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 Sunny Rull Nationality: British Dates: Wednesday, September 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sonu Rull Nationality: British Dates: Wednesday, April 24, 2019 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anita Rull Nationality: British Dates: Wednesday, April 24, 2019 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 30 April 2022
Next confirmation statement due 22 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MOONSHINE INVESTMENTS LTD 24 Apr 2019