MOONLIGHT GROUP UK LTD.
6 CARLTON ROAD, ROMFORD RM2 5AA- Active
- Private Limited Company
- Company No. 12242524
- Last Updated: 01 Mar 2024
Company Profile
MOONLIGHT GROUP UK LTD. was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in ROMFORD. MOONLIGHT GROUP UK LTD. has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | MOONLIGHT GROUP UK LTD. |
|---|---|
| Company number | 12242524 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CARLTON ROAD ROMFORD RM2 5AA |
|---|---|
| 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 Krati Rauffet Nationality: British |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONLIGHT GROUP UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| MOONLIGHT GROUP UK LTD. | 03 Oct 2019 |