Trading Moon Ltd is a private limited company registered at 80 Havergate Way, Reading RG2 0GU. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Pandiyan A., appointed on 31 May 2019.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 80 Havergate Way |
| Town | Reading |
| Post code | RG2 0GU |
| Country of origin | United Kingdom |
| Registration Number | 11667577 |
| Date of Incorporation | Thu, 8th Nov 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 31 May 2019
The register of PSCs that own or control the company includes 3 names. As we found, there is Pandiyan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pandiyan A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lakhvinder M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pandiyan A.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pandiyan A.
| Notified on | 31 May 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lakhvinder M.
| Notified on | 8 November 2018 |
| Ceased on | 31 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 34 186 | 39 136 | ||
| Current Assets | 46 621 | 59 808 | 169 716 | 407 245 |
| Debtors | 4 685 | 6 896 | ||
| Other Debtors | 4 685 | 6 896 | ||
| Property Plant Equipment | 34 123 | 67 831 | ||
| Total Inventories | 7 750 | 13 776 | ||
| Net Assets Liabilities | 110 818 | 192 524 | 335 708 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 374 | 33 984 | ||
| Average Number Employees During Period | 1 | 11 | 3 | 3 |
| Creditors | 25 133 | 16 821 | 28 066 | 105 454 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 374 | 22 610 | ||
| Net Current Assets Liabilities | 21 488 | 42 987 | 141 650 | 301 791 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 11 560 | 1 000 | ||
| Other Taxation Social Security Payable | 5 017 | 10 060 | ||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 55 511 | 55 207 | ||
| Property Plant Equipment Gross Cost | 45 497 | 101 815 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 45 497 | 56 318 | ||
| Total Assets Less Current Liabilities | 55 611 | 110 818 | 192 524 | 335 708 |
| Trade Creditors Trade Payables | 8 556 | 5 761 | ||
| Fixed Assets | 67 831 | 50 874 | 33 917 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-01 filed on: 8th, December 2023 |
persons with significant control | Free Download (1 page) |
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