Moonstone Care Uk Ltd. is a private limited company registered at Bizniz Point Stratford, Burrell House,44 Broadway,London, London E15 1XH. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Hauwa I., appointed on 24 July 2018. Director Charles D., appointed on 28 December 2017.
Changing the topic to secretaries, we can mention: Hauwa I., appointed on 12 September 2018.
The company is categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2023-04-01 and the date for the next filing is 2024-04-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bizniz Point Stratford |
| Office Address2 | Burrell House,44 Broadway,london |
| Town | London |
| Post code | E15 1XH |
| Country of origin | United Kingdom |
| Registration Number | 11126884 |
| Date of Incorporation | Thu, 28th Dec 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 12 September 2018
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 28 December 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Charles D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hauwa I. This PSC has significiant influence or control over the company,. The third one is Charles D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Charles D.
| Notified on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hauwa I.
| Notified on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
Charles D.
| Notified on | 10 July 2018 |
| Ceased on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
Hauwa I.
| Notified on | 28 December 2017 |
| Ceased on | 19 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 24 | 65 255 | 107 975 | 126 558 | |
| Net Assets Liabilities | 1 | 2 219 | 3 980 | 29 566 | 46 660 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 44 | 49 | 35 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Creditors | 2 244 | 64 799 | 84 153 | 83 986 | |
| Fixed Assets | 3 523 | 5 743 | 4 087 | ||
| Net Current Assets Liabilities | 2 220 | 456 | 23 822 | 42 572 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 2 219 | 3 980 | 29 566 | 46 660 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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