Moonchild started in year 2009 as Private Limited Company with registration number 06888702. The Moonchild company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bexhill-on-sea at 20 Eversley Road. Postal code: TN40 1HE. Since 2nd November 2021 Moonchild Limited is no longer carrying the name Eleven Twenty Two.
The firm has one director. Henrietta K., appointed on 27 April 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew F. who worked with the the firm until 27 January 2011.
| Office Address | 20 Eversley Road |
| Town | Bexhill-on-sea |
| Post code | TN40 1HE |
| Country of origin | United Kingdom |
| Registration Number | 06888702 |
| Date of Incorporation | Mon, 27th Apr 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 27 April 2009
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Benjamin K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Henrietta K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carlos G., 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.
Benjamin K.
| Notified on | 8 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henrietta K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carlos G.
| Notified on | 17 November 2017 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eleven Twenty Two | November 2, 2021 |
| Hz Golf | December 1, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -11 302 | -7 705 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 164 | 2 299 | 2 326 | 890 | 222 | ||
| Current Assets | 6 386 | 2 164 | 8 853 | 46 747 | 12 680 | 12 407 | |
| Debtors | 5 167 | 6 554 | 44 421 | 11 790 | 12 185 | ||
| Net Assets Liabilities | -23 220 | -8 619 | -3 279 | 100 | -3 001 | -7 784 | |
| Other Debtors | 6 554 | 44 421 | 11 790 | 12 185 | |||
| Property Plant Equipment | 516 | 258 | 2 529 | 1 265 | |||
| Cash Bank In Hand | 1 219 | 2 164 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -11 302 | -7 705 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -11 402 | -7 805 | |||||
| Shareholder Funds | -11 302 | -7 705 | |||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 6 554 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 554 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 518 | 776 | 1 034 | 8 095 | 9 359 | 6 550 | |
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 6 414 | 3 907 | 1 195 | ||||
| Creditors | 6 414 | 3 907 | 1 195 | 48 695 | 16 706 | 20 191 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 258 | 258 | 1 264 | 657 | |||
| Net Current Assets Liabilities | -12 077 | -116 | -4 970 | -2 084 | -1 948 | -4 026 | -7 784 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |||
| Other Creditors | 17 169 | 2 463 | 7 342 | 9 491 | 16 706 | 20 191 | |
| Other Taxation Social Security Payable | 883 | 39 204 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 034 | 1 034 | 10 624 | 1 034 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 481 | 240 | |||||
| Total Assets Less Current Liabilities | -11 302 | -116 | -4 712 | -2 084 | 581 | -2 761 | -7 784 |
| Creditors Due After One Year | 7 589 | ||||||
| Creditors Due Within One Year | 18 463 | 2 280 | |||||
| Fixed Assets | 775 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 8th March 2024 filed on: 16th, April 2024 |
officers | Free Download (2 pages) |
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