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
Current Assets 75,872 90,229 152,279 190,015 336,977
Fixed Assets 2,800 2,209 18,083 20,601 12,568
Total Assets Less Current Liabilities 32,487 55,486 108,933 147,272 256,192

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
(CS01) Confirmation statement with no updates 2024-01-14
filed on: 15th, January 2024 | confirmation statement
Free Download (3 pages)