Moonfruit Limited in Forbury Road READING

Moonfruit Limited READING

Moonfruit Limited was officially closed on 2023-07-15. Moonfruit was a private limited company that was located at 3 Forbury Place, Forbury Road, Reading, RG1 3YL, Berkshire, ENGLAND. This company (formed on 2010-06-29) was run by 1 director and 1 secretary.
Director Robert H. who was appointed on 17 March 2023.
Among the secretaries, we can name: Paul M. appointed on 01 August 2021.

The company was officially classified as "activities of head offices" (70100). The most recent confirmation statement was filed on 2022-06-29 and last time the statutory accounts were filed was on 31 March 2021. 2016-06-29 was the date of the latest annual return.

Moonfruit Limited Address / Contact

Office Address	3 Forbury Place
Office Address2	Forbury Road
Town	Reading
Post code	RG1 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07298668
Date of Incorporation	Tue, 29th Jun 2010
Date of Dissolution	Sat, 15th Jul 2023
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 13th Jul 2023
Last confirmation statement dated	Wed, 29th Jun 2022

Company staff

Robert H.

Position: Director

Appointed: 17 March 2023

Paul M.

Position: Secretary

Appointed: 01 August 2021

Adam H.

Position: Director

Appointed: 18 January 2021

Resigned: 17 March 2023

Michael A.

Position: Director

Appointed: 24 February 2020

Resigned: 18 January 2021

Claire M.

Position: Director

Appointed: 08 October 2019

Resigned: 31 December 2022

David S.

Position: Director

Appointed: 04 March 2019

Resigned: 06 December 2019

Malcolm G.

Position: Director

Appointed: 06 July 2018

Resigned: 10 October 2019

Oliver W.

Position: Director

Appointed: 27 February 2018

Resigned: 24 February 2020

Richard H.

Position: Director

Appointed: 01 June 2016

Resigned: 04 March 2019

Robert H.

Position: Director

Appointed: 01 June 2016

Resigned: 31 July 2018

Paul R.

Position: Director

Appointed: 30 April 2014

Resigned: 31 May 2016

Eirik P.

Position: Director

Appointed: 29 April 2014

Resigned: 29 April 2014

Wendy W.

Position: Director

Appointed: 29 April 2014

Resigned: 29 April 2014

Joseph W.

Position: Director

Appointed: 29 April 2014

Resigned: 29 April 2014

Christian W.

Position: Director

Appointed: 27 March 2014

Resigned: 29 April 2014

David E.

Position: Director

Appointed: 27 March 2014

Resigned: 11 February 2015

Christian W.

Position: Secretary

Appointed: 27 March 2014

Resigned: 01 August 2021

Antony B.

Position: Director

Appointed: 14 June 2012

Resigned: 27 March 2014

Christian W.

Position: Director

Appointed: 14 June 2012

Resigned: 27 March 2014

Scott M.

Position: Director

Appointed: 14 June 2012

Resigned: 23 January 2013

Wendy W.

Position: Director

Appointed: 18 August 2010

Resigned: 16 December 2013

Eirik P.

Position: Director

Appointed: 18 August 2010

Resigned: 16 December 2013

Andrew S.

Position: Director

Appointed: 18 August 2010

Resigned: 14 June 2012

Ian H.

Position: Director

Appointed: 18 August 2010

Resigned: 14 June 2012

Joseph W.

Position: Director

Appointed: 29 June 2010

Resigned: 16 December 2013

People with significant control

Yell Limited

3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	4205228
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/03/17 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/03/17 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/17. filed on: 20th, March 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2022	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, September 2021	accounts	Free Download (14 pages)
TM02	2021/08/01 - the day secretary's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/01 filed on: 3rd, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/18. filed on: 18th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/18 - the day director's appointment was terminated filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, September 2020	accounts	Free Download (14 pages)
TM01	2020/02/24 - the day director's appointment was terminated filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/24. filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	2019/12/06 - the day director's appointment was terminated filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	2019/10/10 - the day director's appointment was terminated filed on: 10th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/08. filed on: 10th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, August 2019	accounts	Free Download
TM01	2019/03/04 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/04. filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 23rd, August 2018	accounts	Free Download (14 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 20th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2018	resolution	Free Download (5 pages)
AP01	New director appointment on 2018/02/27. filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (15 pages)
AD01	Address change date: 2017/02/23. New Address: 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL. Previous address: One Reading Central Forbury Road Reading RG1 3YL filed on: 23rd, February 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2016	resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2016/06/01. filed on: 23rd, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/01. filed on: 23rd, June 2016	officers	Free Download (3 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/06/29 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	161100.00 GBP is the capital in company's statement on 2015/06/30	capital
TM01	2015/02/11 - the day director's appointment was terminated filed on: 19th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/06/29 with full list of members filed on: 16th, July 2014	annual return	Free Download (14 pages)
SH01	161100.00 GBP is the capital in company's statement on 2014/07/16	capital
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/06. filed on: 6th, May 2014	officers	Free Download (2 pages)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/30. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
TM01	2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/15 from Suite 360 Princess House 50-60 East Castle Street London London W1W 8EA United Kingdom filed on: 15th, April 2014	address	Free Download (1 page)
AP03	New secretary appointment on 2014/04/15 filed on: 15th, April 2014	officers	Free Download (2 pages)
SH01	161100.00 GBP is the capital in company's statement on 2013/12/06 filed on: 19th, February 2014	capital	Free Download (4 pages)
TM01	2014/02/17 - the day director's appointment was terminated filed on: 17th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/17 - the day director's appointment was terminated filed on: 17th, February 2014	officers	Free Download (2 pages)
TM01	2014/02/17 - the day director's appointment was terminated filed on: 17th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 23rd, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, December 2013	resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2013/06/29 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
TM01	2013/03/15 - the day director's appointment was terminated filed on: 15th, March 2013	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 16th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/29 with full list of members filed on: 12th, September 2012	annual return	Free Download (10 pages)
TM01	2012/09/12 - the day director's appointment was terminated filed on: 12th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012	officers	Free Download (2 pages)
TM01	2012/09/12 - the day director's appointment was terminated filed on: 12th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (11 pages)
SH01	149459.99 GBP is the capital in company's statement on 2011/11/24 filed on: 9th, May 2012	capital	Free Download (3 pages)
SH01	152134.83 GBP is the capital in company's statement on 2011/11/24 filed on: 9th, May 2012	capital	Free Download (3 pages)
SH01	149459.99 GBP is the capital in company's statement on 2011/06/30 filed on: 15th, November 2011	capital	Free Download (3 pages)
SH01	103346.36 GBP is the capital in company's statement on 2010/08/18 filed on: 17th, August 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/29 with full list of members filed on: 17th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, August 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2011	resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 12th, October 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/09/15. filed on: 15th, September 2010	officers	Free Download (3 pages)
SH01	103346.36 GBP is the capital in company's statement on 2010/08/18 filed on: 8th, September 2010	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2010	resolution	Free Download (22 pages)
SH01	149459.99 GBP is the capital in company's statement on 2010/08/18 filed on: 1st, September 2010	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2010	resolution	Free Download (1 page)
AP01	New director appointment on 2010/09/01. filed on: 1st, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/01. filed on: 1st, September 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, June 2010	incorporation	Free Download (34 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Moonfruit Limited READING

Moonfruit Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Paul M.

Adam H.

Michael A.

Claire M.

David S.

Malcolm G.

Oliver W.

Richard H.

Robert H.

Paul R.

Eirik P.

Wendy W.

Joseph W.

Christian W.

David E.

Christian W.

Antony B.

Christian W.

Scott M.

Wendy W.

Eirik P.

Andrew S.

Ian H.

Joseph W.

People with significant control

Company filings

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