MOON TRADE LTD
UNIT 4 YNYSFACH YARD, HEOL-YR-YNYS, CARDIFF CF15 7NT- Active
- Private Limited Company
- Company No. 12362756
- Last Updated: 01 Mar 2024
Company Profile
MOON TRADE LTD was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in CARDIFF. MOON TRADE LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 10 months and 11 days.
| Name | MOON TRADE LTD |
|---|---|
| Company number | 12362756 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 YNYSFACH YARD HEOL-YR-YNYS CARDIFF CF15 7NT |
|---|---|
| Country Of Origin | WALES |
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 Zaneta Skurvyde Nationality: Lithuanian |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zaneta Skurvyde Nationality: Lithuanian |
Dates: Friday, December 13, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOON TRADE LTD | 13 Dec 2019 |