Moonbadger Ltd in LONDON - E8 3HN

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Moonbadger Ltd LONDON

Moonbadger started in year 2003 as Private Limited Company with registration number 04924196. The Moonbadger company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 138 Richmond Road. Postal code: E8 3HN.

The company has 4 directors, namely Chloe B., Stephanie R. and Caroline M. and others. Of them, Caroline M., Charles M. have been with the company the longest, being appointed on 7 October 2011 and Chloe B. has been with the company for the least time - from 3 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moonbadger Ltd Address / Contact

Office Address	138 Richmond Road
Town	London
Post code	E8 3HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04924196
Date of Incorporation	Tue, 7th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated	Fri, 7th Oct 2022

Company staff

Chloe B.

Position: Director

Appointed: 03 August 2023

Stephanie R.

Position: Director

Appointed: 05 September 2014

Caroline M.

Position: Director

Appointed: 07 October 2011

Charles M.

Position: Director

Appointed: 07 October 2011

Declan G.

Position: Director

Appointed: 03 August 2023

Resigned: 04 August 2023

Laura C.

Position: Director

Appointed: 23 August 2016

Resigned: 30 September 2020

Richard B.

Position: Director

Appointed: 07 October 2011

Resigned: 23 August 2016

Tom W.

Position: Director

Appointed: 29 May 2007

Resigned: 13 December 2011

Helen B.

Position: Secretary

Appointed: 29 May 2007

Resigned: 26 September 2011

Helen B.

Position: Director

Appointed: 29 May 2007

Resigned: 13 December 2011

Boo C.

Position: Secretary

Appointed: 07 October 2003

Resigned: 29 May 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2003

Resigned: 07 October 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Boo C.

Position: Director

Appointed: 07 October 2003

Resigned: 29 May 2007

Emily C.

Position: Director

Appointed: 07 October 2003

Resigned: 05 September 2014

Daniel M.

Position: Director

Appointed: 07 October 2003

Resigned: 05 September 2014

Gemma M.

Position: Director

Appointed: 07 October 2003

Resigned: 04 May 2010

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Stephanie R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Charles M. This PSC owns 25-50% shares. Moving on, there is Caroline M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Stephanie R.

Notified on	2 August 2023
Nature of control:	25-50% shares

Charles M.

Notified on	2 August 2023
Nature of control:	25-50% shares

Caroline M.

Notified on	2 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	100	100	100

Balance Sheet
Current Assets	1 965	1 888	1 019	1 727	2 366	1 455
Net Assets Liabilities			100	100	100	100
Cash Bank In Hand	1 090	1 013	144
Debtors	875	875	875

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Creditors			919	2 502	3 141	2 230
Net Current Assets Liabilities			100	100	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			875	875	875	875
Creditors Due Within One Year	1 865	1 788	919
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 138 Richmond Road London E8 3HN. Change occurred on Tuesday 1st August 2023. Company's previous address: 3rd Floor 114a Cromwell Road London SW7 4AG England. filed on: 1st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 138 Richmond Road London E8 3HN. Change occurred on Tuesday 1st August 2023. Company's previous address: 3rd Floor 114a Cromwell Road London SW7 4AG England. filed on: 1st, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (3 pages)
AD01	New registered office address 3rd Floor 114a Cromwell Road London SW7 4AG. Change occurred on Friday 24th November 2017. Company's previous address: C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ. filed on: 24th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 9th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AD01	New registered office address 13/15 Carteret Street London SW1H 9DJ. Change occurred on Monday 28th July 2014. Company's previous address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England. filed on: 28th, July 2014	address	Free Download (1 page)
AD01	New registered office address 13/15 Carteret Street London SW1H 9DJ. Change occurred on Wednesday 16th July 2014. Company's previous address: C/O Helmores Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY. filed on: 16th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 19th, January 2012	annual return	Free Download (9 pages)
AD01	Change of registered office on Wednesday 18th January 2012 from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY United Kingdom filed on: 18th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 8th, November 2010	annual return	Free Download (8 pages)
AD01	Change of registered office on Monday 8th November 2010 from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House London SW1W 0BS filed on: 8th, November 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 18th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 8th November 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Thursday 21st October 2004. Value of each share 1 £, total number of shares: 199. filed on: 27th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 21st October 2004. Value of each share 1 £, total number of shares: 199. filed on: 27th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 2nd, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 51 clarkegrove road sheffield S10 2NH filed on: 2nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 02/09/04 from: 51 clarkegrove road sheffield S10 2NH filed on: 2nd, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, October 2003	incorporation	Free Download (16 pages)

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