Full Moon Holdco 5 Limited. net worth, address, company information. Free

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Full Moon Holdco 5 Limited (registration number 05893854) is a private limited company started on 2006-08-02 in England. The business can be found at Sleepy Hollow, Aylesbury Road, Thame OX9 3AT. Changed on 2006-08-15, the previous name this enterprise used was Thinkclip Limited. Full Moon Holdco 5 Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Full Moon Holdco 5 Limited
Number	05893854
Date of Incorporation:	Wed, 2nd Aug 2006
End of financial year:	31 December
Address:	Sleepy Hollow, Aylesbury Road, Thame, OX9 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Aidan C. (in the company from 15 June 2023), Joanna B. (appointment date: 19 March 2013). 2 secretaries are in the company: Katherine T. (appointed on 24 June 2016), Joanna B. (appointed on 19 March 2013). The official register reports 1 person of significant control - Full Moon Holdco 4 Limited, a corporation which is located at Aylesbury Road, OX9 3AT Thame, Oxon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Full Moon Holdco 4 Limited

6 April 2016

Address	Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05893849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, May 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 20th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2016-06-25 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, May 2016 \| resolution	Free Download
(AR01) Annual return made up to 2015-08-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 21st, May 2015 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-08-02 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-28: 2000000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-08-02 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-28: 2000000.00 GBP capital
(AA) Full accounts data made up to 2011-12-31 filed on: 31st, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-08-02 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to 2011-08-02 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 24th, June 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-08-02 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, June 2010 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, March 2010 \| resolution	Free Download (16 pages)
(363a) Annual return made up to 2009-09-08 filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 20th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2008-08-11 filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-08-21 filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 12th, July 2007 \| accounts	Free Download (15 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1999999 shares on 2006-09-05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999999 shares on 2006-09-05. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, September 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 26th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 26th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2006 \| resolution	Free Download (21 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2006 \| incorporation	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, September 2006 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2006 \| resolution	Free Download (21 pages)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)

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