MOONTIDE INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11574776 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2018 |
| Age | 5 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MOONTIDE INVESTMENTS LTD is an active private limited company with number 11574776. It was incorporated 5 years, 7 months, 7 days ago, on 18 September 2018. The company address is Alpha House Alpha House, Harrow, HA3 8DD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Nov 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Change account reference date company previous extended
Date: 29 Jun 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2021-03-30
Documents
Change to a person with significant control
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-16
Psc name: Mr Shaam Naran Pindoria
Documents
Change person director company with change date
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-16
Officer name: Mr Shaam Naran Pindoria
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-14
New address: Alpha House 296 Kenton Road Harrow HA3 8DD
Old address: Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN England
Documents
Confirmation statement with updates
Date: 30 Oct 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Mr Shaam Naran Pindoria
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 02 Apr 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kanji Velji Pindoria
Notification date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Dhiren Kanji Pindoria
Documents
Cessation of a person with significant control
Date: 02 Apr 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-31
Psc name: Dhiren Kanji Pindoria
Documents
Confirmation statement with updates
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Some Companies
DAALLO REMITTANCE ONLINE LIMITED
9 JOHN FIELDEN HOUSE,LONDON,E2 0BJ
| Number: | 11933108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 GLENCRAIG PARK,HOLYWOOD,BT18 0BZ
| Number: | NI630928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
157 LOWER MAIN STREET,STRABANE,BT82 8BB
| Number: | NI619205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 DELAMERE ROAD,HAYES,UB4 0NN
| Number: | 10387497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 RURAL CLOSE,ESSEX,RM11 1FH
| Number: | 05917305 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
1 DERWENT BUSINESS CENTRE,DERBY,DE1 2BU
| Number: | 10097040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |