Moonlight Holdings Leicester Ltd is a private limited company located at 109 Coleman Road, Leicester LE5 4LE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Aftab S., appointed on 07 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 12390540 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Dan Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aftab S. This PSC owns 25-50% shares and has 25-50% voting rights.
Dan Z.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aftab S.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Current Assets | 14 000 | 22 000 |
| Other | ||
| Advances Credits Directors | 22 000 | |
| Creditors | 14 000 | 22 000 |
| Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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