Moon Tran Ltd YORK

Moon Tran Ltd is a private limited company that can be found at 70 Gillygate, York YO31 7EQ. 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 2-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 2019-10-01 and the due date for the subsequent filing is 2020-10-15. Additionally, the statutory accounts were filed on 30 September 2018 and the next filing should be sent on 30 June 2020.

Moon Tran Ltd Address / Contact

Office Address 70 Gillygate
Town York
Post code YO31 7EQ
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Tue, 30th Jun 2020 (160 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Thi T.

Position: Director

Appointed: 02 October 2017

People with significant control

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
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Current Assets15 687
Net Assets Liabilities487
Accrued Liabilities Not Expressed Within Creditors Subtotal1 245
Creditors13 955
Net Current Assets Liabilities1 732
Total Assets Less Current Liabilities1 732

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2019-10-01
filed on: 2nd, October 2019
Free Download (3 pages)

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