MOONSTONE GOLD LIMITED
C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH PE2 6FZ- Active
- Private Limited Company
- Company No. 12747825
- Last Updated: 01 Mar 2024
Company Profile
MOONSTONE GOLD LIMITED was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in PETERBOROUGH. MOONSTONE GOLD LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 3 months and 23 days.
| Name | MOONSTONE GOLD LIMITED |
|---|---|
| Company number | 12747825 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH PE2 6FZ |
|---|---|
| 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 |
|---|---|
| Equus Financial Limited Westpoint, Lynch Wood, PE2 6FZ |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ivtsan Nationality: British |
Dates: Thursday, July 16, 2020 - Monday, July 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOONSTONE GOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONSTONE GOLD LIMITED | 16 Jul 2020 |