Full Moon Holdco 6 Limited in Aylesbury Road THAME - OX9 3AT

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Full Moon Holdco 6 Limited THAME

Full Moon Holdco 6 started in year 2006 as Private Limited Company with registration number 05893977. The Full Moon Holdco 6 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Thame at Sleepy Hollow. Postal code: OX9 3AT. Since Tue, 15th Aug 2006 Full Moon Holdco 6 Limited is no longer carrying the name Flaskpurple.

At present there are 2 directors in the the firm, namely Aidan C. and Joanna B.. In addition 2 active secretaries, Katherine T. and Joanna B. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Full Moon Holdco 6 Limited Address / Contact

Office Address	Sleepy Hollow
Office Address2	Aylesbury Road
Town	Thame
Post code	OX9 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05893977
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Aidan C.

Position: Director

Appointed: 15 June 2023

Katherine T.

Position: Secretary

Appointed: 24 June 2016

Joanna B.

Position: Director

Appointed: 19 March 2013

Joanna B.

Position: Secretary

Appointed: 19 March 2013

Anthony R.

Position: Director

Appointed: 07 December 2022

Resigned: 15 June 2023

Craig B.

Position: Director

Appointed: 31 December 2020

Resigned: 16 May 2022

Peter G.

Position: Director

Appointed: 25 November 2013

Resigned: 31 December 2020

Peter J.

Position: Director

Appointed: 01 January 2011

Resigned: 15 August 2012

David S.

Position: Director

Appointed: 31 March 2010

Resigned: 12 October 2012

Brian L.

Position: Director

Appointed: 16 March 2010

Resigned: 31 December 2010

Eric K.

Position: Director

Appointed: 14 October 2009

Resigned: 16 March 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Resigned: 24 June 2016

Paul H.

Position: Director

Appointed: 20 November 2006

Resigned: 16 September 2019

Jon M.

Position: Secretary

Appointed: 17 September 2006

Resigned: 28 March 2013

Sameer A.

Position: Director

Appointed: 05 September 2006

Resigned: 31 March 2010

Grant H.

Position: Director

Appointed: 05 September 2006

Resigned: 25 November 2013

Guy P.

Position: Director

Appointed: 05 September 2006

Resigned: 20 April 2012

Jon M.

Position: Director

Appointed: 05 September 2006

Resigned: 28 March 2013

Keith H.

Position: Director

Appointed: 05 September 2006

Resigned: 13 June 2012

Anand K.

Position: Director

Appointed: 14 August 2006

Resigned: 13 April 2011

Andrew W.

Position: Director

Appointed: 14 August 2006

Resigned: 17 September 2006

Andrew W.

Position: Secretary

Appointed: 14 August 2006

Resigned: 17 September 2006

Sylvain D.

Position: Director

Appointed: 14 August 2006

Resigned: 04 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2006

Resigned: 14 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 August 2006

Resigned: 14 August 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Full Moon Holdco 5 Limited from Thame, England. The abovementioned PSC is classified as "a 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.

Full Moon Holdco 5 Limited

Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05893854
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flaskpurple	August 15, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 8th, May 2024	accounts	Free Download (135 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 8th, May 2024	accounts	Free Download (135 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 8th, May 2024	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, May 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, May 2016	resolution	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 2950000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, May 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 1st Dec 2013: 2950000.00 GBP filed on: 24th, April 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2013	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Oct 2012: 2750000.00 GBP filed on: 10th, September 2013	capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2013	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2010	resolution	Free Download (16 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007	accounts	Free Download (16 pages)
123	Nc inc already adjusted 03/09/06 filed on: 14th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/09/06 filed on: 14th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, September 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, September 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, September 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2006	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2006	incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006	resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006	incorporation	Free Download (17 pages)

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