MOONSHINE CAPITAL LIMITED

Key Data

Status

Active

Company No.

10402645

Incorporation date

29/09/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

09/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (5 pages)

09/12/2025

Termination of appointment of Ahmer Memon as a director on 2025-12-04

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (5 pages)

03/03/2025

Director's details changed for Ahmer Memon on 2025-03-03

View PDF (2 pages)

03/12/2024

Cessation of Ahmer Memon as a person with significant control on 2024-06-01

View PDF (1 pages)

03/12/2024

Change of details for Mr Farhan Memon as a person with significant control on 2024-06-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

06/06/2023

Change of details for Ahmer Memon as a person with significant control on 2022-10-03

View PDF (2 pages)

05/06/2023

Director's details changed for Ahmer Memon on 2022-10-03

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

03/04/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
2
11.27K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MOONSHINE CAPITAL LIMITED

MOONSHINE CAPITAL LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 38 Bathgate Road, London SW19 5PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOONSHINE CAPITAL LIMITED?

MOONSHINE CAPITAL LIMITED is currently Active. It was registered on 29/09/2016 .

Where is MOONSHINE CAPITAL LIMITED located?

MOONSHINE CAPITAL LIMITED is registered at 38 Bathgate Road, London SW19 5PJ.

What does MOONSHINE CAPITAL LIMITED do?

MOONSHINE CAPITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MOONSHINE CAPITAL LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.