Moontide Investments Ltd is a private limited company that can be found at Alpha House, 296 Kenton Road, Harrow HA3 8DD. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Shaam P., appointed on 18 September 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. Additionally, the annual accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Alpha House |
| Office Address2 | 296 Kenton Road |
| Town | Harrow |
| Post code | HA3 8DD |
| Country of origin | United Kingdom |
| Registration Number | 11574776 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (145 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 18 September 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Kanji P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shaam P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dhiren P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kanji P.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaam P.
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dhiren P.
| Notified on | 18 September 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 39 | 701 009 | 701 009 |
| Net Assets Liabilities | 100 | 141 | 411 | 543 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 180 | 701 420 | 701 552 | |
| Net Current Assets Liabilities | 100 | 141 | 411 | 543 |
| Total Assets Less Current Liabilities | 100 | 141 | 411 | 543 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 30, 2023 filed on: 15th, November 2023 |
accounts | Free Download (3 pages) |
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