Moonstone Imports Ltd LONDON


Moonstone Imports Ltd is a private limited company that can be found at 80 Crest Road, London NW2 7LX. Incorporated on 2021-03-01, this 3-year-old company is run by 2 directors.
Director Suhin T., appointed on 01 March 2021. Director Dhiran R., appointed on 01 March 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100), "activities of open-ended investment companies" (Standard Industrial Classification: 64304). According to official information there was a change of name on 2023-04-10 and their previous name was Nwl Developments Ltd.
The last confirmation statement was filed on 2023-02-28 and the deadline for the following filing is 2024-03-14. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Moonstone Imports Ltd Address / Contact

Office Address 80 Crest Road
Town London
Post code NW2 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13234576
Date of Incorporation Mon, 1st Mar 2021
Industry Development of building projects
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Suhin T.

Position: Director

Appointed: 01 March 2021

Dhiran R.

Position: Director

Appointed: 01 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Suhin T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dhiran R. This PSC owns 25-50% shares and has 25-50% voting rights.

Suhin T.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dhiran R.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nwl Developments April 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Net Assets Liabilities2
Other
Average Number Employees During Period 
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2023/03/31
filed on: 26th, October 2023
Free Download (8 pages)

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