Moonshine Trading Limited (Companies House Registration Number 11336117) is a private limited company established on 2018-04-30 originating in Wales. The firm is registered at Unit 6 The Triangle Centre Canolfan, Brackla, Bridgend CF31 2LL.
Company details
| Name | Moonshine Trading Limited |
| Number | 11336117 |
| Date of Incorporation: | 30th April 2018 |
| End of financial year: | 30 April |
| Address: | Unit 6 The Triangle Centre Canolfan, Brackla, Bridgend, CF31 2LL |
| SIC code: |
47110 - |
Moving on to the 1 managing director that can be found in this particular business, we can name: Thomas S. (in the company from 30 April 2018). The official register reports 2 persons of significant control, namely: Thomas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jemima J. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Current Assets | 73,672 | 90,229 | 152,279 | 190,015 | 336,977 | 436,668 |
| Fixed Assets | 2,800 | 2,209 | 18,083 | 20,601 | 12,568 | 12,393 |
| Total Assets Less Current Liabilities | 32,487 | 55,486 | 108,933 | 147,272 | 256,192 | 351,013 |
People with significant control
Thomas S.
30 April 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jemima J.
30 April 2018 - 5 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-14 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
|