The Moon Light Traders Ltd is a private limited company that can be found at 8 Greenway Avenue, London E17 3QN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-26, this 3-year-old company is run by 1 director.
Director Mukhtar S., appointed on 06 January 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other retail sale in non-specialised stores" (SIC code: 47190).
The last confirmation statement was filed on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 8 Greenway Avenue |
| Town | London |
| Post code | E17 3QN |
| Country of origin | United Kingdom |
| Registration Number | 12974653 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 06 January 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Mukhtar S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohammed T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.
Mukhtar S.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed T.
| Notified on | 1 July 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed T.
| Notified on | 1 July 2022 |
| Ceased on | 6 January 2023 |
| Nature of control: |
50,01-75% shares |
Mukhtar S.
| Notified on | 26 October 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Current Assets | 1 | 20 136 | 8 467 |
| Net Assets Liabilities | -7 860 | 9 489 | 24 575 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Creditors | 7 861 | 29 625 | 33 042 |
| Net Current Assets Liabilities | -7 860 | 9 489 | 24 575 |
| Total Assets Less Current Liabilities | -7 860 | 9 489 | 24 575 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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