Moonshine Logistics Limited is a private limited company located at Office 11 Askew Farm Lane, Askew Farm House, Grays RM17 5XR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director.
Director Lukas K., appointed on 04 February 2019.
The company is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200), "freight transport by road" (Standard Industrial Classification code: 49410), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The latest confirmation statement was filed on 2022-02-03 and the deadline for the subsequent filing is 2023-02-17. What is more, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
Office Address | Office 11 Askew Farm Lane |
Office Address2 | Askew Farm House |
Town | Grays |
Post code | RM17 5XR |
Country of origin | United Kingdom |
Registration Number | 11804477 |
Date of Incorporation | Mon, 4th Feb 2019 |
Industry | Sea and coastal freight water transport |
Industry | Freight transport by road |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Wed, 30th Nov 2022 (513 days after) |
Account last made up date | Sun, 28th Feb 2021 |
Next confirmation statement due date | Fri, 17th Feb 2023 (2023-02-17) |
Last confirmation statement dated | Thu, 3rd Feb 2022 |
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lukas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lukas K.
Notified on | 4 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-02-29 | 2021-02-28 |
Balance Sheet | ||
Cash Bank On Hand | 1 | |
Current Assets | 1 | 3 001 |
Net Assets Liabilities | 1 | 44 466 |
Other | ||
Average Number Employees During Period | 1 | |
Creditors | 572 | |
Fixed Assets | 3 105 | |
Net Current Assets Liabilities | 1 | 2 429 |
Number Shares Allotted | 1 | |
Par Value Share | 1 | |
Total Assets Less Current Liabilities | 1 | 5 534 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023 |
gazette | Free Download (1 page) |
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