Moonpig.com Limited (number 03852652) is a private limited company started on 1999-10-04 in England. The firm is located at 10 Back Hill, London EC1R 5EN. Changed on 2007-07-11, the previous name the enterprise utilized was Altergraphics Limited. Moonpig.com Limited operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 18129 - "printing n.e.c.".

Company details

Name Moonpig.com Limited
Number 03852652
Date of Incorporation: Monday 4th October 1999
End of financial year: 30 April
Address: 10 Back Hill, London, EC1R 5EN
SIC code: 47910 - Retail sale via mail order houses or via Internet
18129 - Printing n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Andrew M. (in the company from 12 September 2019), Nickyl R. (appointment date: 12 September 2019). The Companies House reports 3 persons of significant control, namely: Cards Holdco Limited can be reached at Back Hill, EC1R 5EN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Horizon Bidco Limited can be reached at Back Hill, EC1R 5EN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Photobox Holdco Beta Limited can be reached at New Bridge Street, EC4V 6JA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cards Holdco Limited
9 April 2020
Address 10 Back Hill, London, EC1R 5EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 12170467
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Horizon Bidco Limited
9 April 2020 - 9 April 2020
Address 10 Back Hill, London, EC1R 5EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 09810071
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Photobox Holdco Beta Limited
6 April 2016 - 9 April 2020
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07648795
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/04/30
filed on: 27th, September 2023 | accounts
Free Download (32 pages)