Moonfix Limited in Mayfair LONDON

Moonfix Limited LONDON

Moonfix started in year 2006 as Private Limited Company with registration number 05890248. The Moonfix company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.

Currently there are 3 directors in the the company, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the firm. As of 29 May 2024, there were 3 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.

Moonfix Limited Address / Contact

Office Address	59-60 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890248
Date of Incorporation	Fri, 28th Jul 2006
Industry	Development of building projects
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (121 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 21 December 2016

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Prime London Residential Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07181606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	31 726	11 619	30 276	43 707
Current Assets	3 195 001	4 711 885	2 309 541	208 721	2 580
Debtors	31 809	121 813	58 997	35 014	2 580
Net Assets Liabilities	-74 932	-293 176	-1 294 515	-1 238 881	-1 222 975
Total Inventories	3 131 466	4 578 453	2 220 268	130 000

Other
Bank Borrowings	1 934 805	3 300 000	1 980 000	120 000
Creditors	3 269 933	3 300 000	1 980 000	120 000	1 225 555
Net Current Assets Liabilities	-74 932	3 006 824	685 485	-1 118 881	-1 222 975
Total Assets Less Current Liabilities	-74 932	3 006 824	685 485	-1 118 881	-1 222 975

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 29th April 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 29th April 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	1.50 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 5th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 6th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 8th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 4th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 27th June 2011 from 40 Park Street London W1K 2JG filed on: 27th, June 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th September 2011 to Saturday 30th April 2011 filed on: 5th, May 2011	accounts	Free Download (1 page)
AA01	Accounting period extended to Friday 30th September 2011. Originally it was Tuesday 10th May 2011 filed on: 18th, February 2011	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 10th May 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 24th May 2010 from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England filed on: 24th, May 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2010	incorporation	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 31st December 2010 to Monday 10th May 2010 filed on: 13th, May 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, May 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, April 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, September 2007	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 25th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, September 2007	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 25th, September 2007	resolution	Free Download (4 pages)
122	S-div 12/09/07 filed on: 25th, September 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, September 2007	capital	Free Download (9 pages)
122	S-div 12/09/07 filed on: 25th, September 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, September 2007	capital	Free Download (9 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st August 2007 filed on: 1st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, July 2006	incorporation	Free Download (12 pages)

Moonfix Limited LONDON

Moonfix Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Brett P.

Jonathan R.

Bruce R.

Louise S.

Paul V.

Helen G.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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