Moonshine Trading Limited is a private limited company registered at Unit 6 The Triangle Centre Canolfan, Brackla, Bridgend CF31 2LL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-30, this 6-year-old company is run by 1 director.
Director Thomas S., appointed on 30 April 2018.
The last confirmation statement was filed on 2023-01-14 and the due date for the following filing is 2024-01-28. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Unit 6 The Triangle Centre Canolfan |
| Office Address2 | Brackla |
| Town | Bridgend |
| Post code | CF31 2LL |
| Country of origin | United Kingdom |
| Registration Number | 11336117 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 30 April 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Thomas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jemima J. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas S.
| Notified on | 30 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jemima J.
| Notified on | 30 April 2018 |
| Ceased on | 5 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 75 872 | 90 229 | 152 279 | 190 015 | 336 977 |
| Net Assets Liabilities | 32 487 | 55 486 | 58 933 | 97 698 | 217 525 |
| Other | |||||
| Average Number Employees During Period | 6 | 7 | 6 | 8 | 7 |
| Creditors | 46 185 | 36 952 | 61 429 | 63 344 | 93 353 |
| Fixed Assets | 2 800 | 2 209 | 18 083 | 20 601 | 12 568 |
| Net Current Assets Liabilities | 29 687 | 53 277 | 90 850 | 126 671 | 243 624 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 200 | ||||
| Total Assets Less Current Liabilities | 32 487 | 55 486 | 108 933 | 147 272 | 256 192 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-14 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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