MOON WELL CAPITAL LTD
18 ENSIGN STREET, LONDON E1 8PA- Active
- Private Limited Company
- Company No. 13767257
- Last Updated: 01 Mar 2024
Company Profile
MOON WELL CAPITAL LTD was incorporated on Friday, November 26, 2021 as a Private Limited Company with registered address in LONDON. MOON WELL CAPITAL LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 11 months and 18 days.
| Name | MOON WELL CAPITAL LTD |
|---|---|
| Company number | 13767257 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ENSIGN STREET LONDON E1 8PA |
|---|---|
| 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 |
|---|---|
| Mr Bahadir Radil Harvey Arman Nationality: Australian |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON WELL CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOON WELL CAPITAL LTD | 26 Nov 2021 |