Moonshine Capital Limited. net worth, address, company information. Free

Company search

Moonshine Capital Limited (Companies House Registration Number 10402645) is a private limited company established on 2016-09-29 in United Kingdom. The firm is situated at 38 Bathgate Road, London SW19 5PJ. Having undergone a change in 2017-03-22, the previous name this business used was Netam Limited. Moonshine Capital Limited is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name	Moonshine Capital Limited
Number	10402645
Date of Incorporation:	2016-09-29
End of financial year:	30 June
Address:	38 Bathgate Road, London, SW19 5PJ
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular firm, we can name: Ahmer M. (in the company from 12 July 2021), Farhan M. (appointment date: 22 March 2017). The official register reports 3 persons of significant control, namely: Ahmer M. has 1/2 or less of shares, 1/2 or less of voting rights, Farhan M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ahmer M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	87,679	79,715
Fixed Assets	-	-	-	-	-	669	446
Total Assets Less Current Liabilities	-	-	-	-	-	-11,269	-
Number Shares Allotted	2	2	2	2	100	-	-
Shareholder Funds	2	-	-	-	-	-	-

People with significant control

Ahmer M.

12 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Farhan M.

22 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ahmer M.

29 September 2016 - 19 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 3rd October 2022 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 3rd October 2022 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2021 filed on: 20th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 3rd January 2022 filed on: 11th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 3rd January 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th July 2021 filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 12th July 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 12th July 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 19th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 19th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 14th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (5 pages)
(TM01) 12th May 2021 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 14th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 22nd March 2017: 2.00 GBP filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 22nd March 2017 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd March 2017 filed on: 22nd, March 2017 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, September 2016 \| incorporation	Free Download (29 pages)

Companies nearby
Bathgate Residents Association (no. 2) Limited [0.01 mile]
Tanzakam Consulting Limited [0.09 mile]
Jedben Limited [0.10 mile]
Dr A Mehta Ltd [0.10 mile]


Queensmere House Management Company Limited [0.06 mile]
Mcgregor Sociis Limited [0.09 mile]
Kkw Consulting Ltd [0.10 mile]
Ajd Uk Developments Ltd [0.10 mile]