To The Moon Mobile Ltd LONDON


To The Moon Mobile Ltd is a private limited company situated at The Bondworks, 77 Farringdon Road, London EC1M 3JU. Incorporated on 2018-10-23, this 5-year-old company is run by 3 directors.
Director Borja L., appointed on 16 March 2021. Director Ansat Z., appointed on 16 March 2021. Director Artem S., appointed on 16 March 2021.
The company is categorised as "other telecommunications activities" (SIC: 61900).
The latest confirmation statement was filed on 2022-10-22 and the due date for the following filing is 2023-11-05. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

To The Moon Mobile Ltd Address / Contact

Office Address The Bondworks
Office Address2 77 Farringdon Road
Town London
Post code EC1M 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11637217
Date of Incorporation Tue, 23rd Oct 2018
Industry Other telecommunications activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Borja L.

Position: Director

Appointed: 16 March 2021

Ansat Z.

Position: Director

Appointed: 16 March 2021

Artem S.

Position: Director

Appointed: 16 March 2021

Sergej K.

Position: Director

Appointed: 16 March 2021

Resigned: 06 February 2023

Sergey V.

Position: Director

Appointed: 16 March 2021

Resigned: 31 March 2023

Alidar U.

Position: Director

Appointed: 16 March 2021

Resigned: 19 May 2023

Andrew H.

Position: Director

Appointed: 23 October 2018

Resigned: 16 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Dar Vb 49 Limited from London, England. This PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Svetlana S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sergey V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dar Vb 49 Limited

C/O Schoolgate Accounting Services Limited 4 Queens Road, Exeter Business Park, London, SW19 8YB, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12599232
Notified on 27 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Svetlana S.

Notified on 16 May 2020
Ceased on 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Sergey V.

Notified on 16 May 2020
Ceased on 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Artem S.

Notified on 16 May 2020
Ceased on 27 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Anna V.

Notified on 23 October 2018
Ceased on 16 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 22nd October 2023
filed on: 10th, November 2023
Free Download (4 pages)

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