MOONCHILD LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

MOONCHILD LIMITED is a Private Limited Company from BEXHILL-ON-SEA UNITED KINGDOM and has the status: Active.
MOONCHILD LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MOONCHILD LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELEVEN TWENTY TWO LIMITED (until 02/11/2021)
HZ GOLF LIMITED (until 01/12/2017)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HENRIETTA KOYACK Jan 1990 British Director 2009-04-27 CURRENT
MR BENJAMIN ANDREW KOYACK Apr 1993 American Director 2024-03-08 CURRENT
MR MATTHEW FLOYD May 1988 British Director 2009-04-27 UNTIL 2011-01-27 RESIGNED
MR MATTHEW FLOYD May 1988 British Secretary 2009-04-27 UNTIL 2011-01-27 RESIGNED
MR CARLOS ESTANISLAO GOYA Jun 1988 Argentine Director 2017-11-17 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Estanislao Goya 2017-11-17 - 2018-10-08 6/1988 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Henrietta Elizabeth Koyack 2016-04-06 1/1990 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Moonchild Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £222 Cash £-7,784 equity
Moonchild Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £890 Cash £-3,001 equity
Eleven Twenty Two Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £2,299 Cash £-3,279 equity
Eleven Twenty Two Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £-8,619 equity
Micro-entity Accounts - HZ GOLF LIMITED 2016-12-22 30-04-2016 £2,164 Cash £-7,705 equity

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