Moon Tran Ltd is a private limited company that can be found at 6-7 Bridge Street, York YO1 6DD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-02, this 6-year-old company is run by 1 director.
Director Thi T., appointed on 02 October 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The last confirmation statement was sent on 2023-10-01 and the due date for the subsequent filing is 2024-10-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 6-7 Bridge Street |
| Town | York |
| Post code | YO1 6DD |
| Country of origin | United Kingdom |
| Registration Number | 10991008 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2017
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Thi T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Van N. This PSC owns 25-50% shares and has 25-50% voting rights.
Thi T.
| Notified on | 2 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Van N.
| Notified on | 2 October 2017 |
| Ceased on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 15 687 | 14 611 | 8 750 | 30 651 | 27 660 |
| Net Assets Liabilities | 487 | 182 | 8 413 | -33 | 1 820 |
| Other | |||||
| Accrued Liabilities Deferred Income | 1 907 | 921 | 2 453 | ||
| Average Number Employees During Period | 4 | 6 | 6 | -6 | -6 |
| Creditors | 13 955 | 12 784 | 16 671 | 31 387 | 24 202 |
| Fixed Assets | 1 415 | 1 624 | 815 | ||
| Net Current Assets Liabilities | 1 732 | 1 827 | 7 921 | -736 | 3 458 |
| Total Assets Less Current Liabilities | 1 732 | 1 827 | 6 506 | 888 | 4 273 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 245 | 1 645 | 1 907 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-01 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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