Moonbeam Ebt Limited KNUTSFORD


Moonbeam Ebt Limited is a private limited company situated at Mere House, Brook Street, Knutsford WA16 8GP. Incorporated on 2021-04-21, this 3-year-old company is run by 2 directors.
Director Josh K., appointed on 14 June 2021. Director Graeme P., appointed on 14 June 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990). According to official records there was a name change on 2021-06-10 and their previous name was Aghoco 2053 Limited.
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Moonbeam Ebt Limited Address / Contact

Office Address Mere House
Office Address2 Brook Street
Town Knutsford
Post code WA16 8GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13349704
Date of Incorporation Wed, 21st Apr 2021
Industry Non-trading company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Josh K.

Position: Director

Appointed: 14 June 2021

Graeme P.

Position: Director

Appointed: 14 June 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 21 April 2021

Resigned: 14 June 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 April 2021

Resigned: 14 June 2021

Roger H.

Position: Director

Appointed: 21 April 2021

Resigned: 14 June 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 21 April 2021

Resigned: 14 June 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Moonbeam Topco Ltd from Knutsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moonbeam Topco Ltd

Mere House Brook Street, Knutsford, WA16 8GP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13316662
Notified on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 21 April 2021
Ceased on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2053 June 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors11
Other
Amounts Owed By Related Parties11
Net Current Assets Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 7th, July 2023
Free Download (7 pages)

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