One Moon Digital Ltd is a private limited company that can be found at 21-23 Croydon Road, Caterham CR3 6PA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 3 directors.
Director Camilla L., appointed on 18 February 2020. Director Lewis O., appointed on 18 February 2020. Director Dominic N., appointed on 18 February 2020.
The company is classified as "specialised design activities" (SIC code: 74100).
The last confirmation statement was filed on 2023-02-17 and the due date for the next filing is 2024-03-02. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 21-23 Croydon Road |
| Town | Caterham |
| Post code | CR3 6PA |
| Country of origin | United Kingdom |
| Registration Number | 12470277 |
| Date of Incorporation | Tue, 18th Feb 2020 |
| Industry | specialised design activities |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Dominic N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Camilla L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lewis O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic N.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Camilla L.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lewis O.
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 300 | 2 492 | 2 626 |
| Other | |||
| Creditors | 1 000 | 1 840 | |
| Net Current Assets Liabilities | 300 | 1 492 | 786 |
| Total Assets Less Current Liabilities | 300 | 1 492 | 786 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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