Moonpay (UK) Limited is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2019-06-17, this 4-year-old company is run by 2 directors.
Director Ivan S., appointed on 01 April 2022. Director Maximilian C., appointed on 17 June 2019.
The company is classified as "information technology consultancy activities" (SIC: 62020). According to CH records there was a name change on 2020-12-14 and their previous name was Moon Pay Limited.
The latest confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12055543 |
| Date of Incorporation | Mon, 17th Jun 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 17 June 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ivan S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Maximilian C. This PSC owns 75,01-100% shares. The third one is Moon Pay Inc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a corporation", 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.
Ivan S.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Maximilian C.
| Notified on | 17 June 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Moon Pay Inc
8 The Green Suite B, 19901, Dover, De, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Notified on | 1 January 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Moon Pay | December 14, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 |
accounts | Free Download (13 pages) |
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