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 |
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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 |
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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 |
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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 |
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MOON TRADE LTD | 13 Dec 2019 |