MOON WHOLESALE LTD - WINDSOR


Company Profile Company Filings

Overview

MOON WHOLESALE LTD is a Private Limited Company from WINDSOR and has the status: Active.
MOON WHOLESALE LTD was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MOON WHOLESALE LTD - WINDSOR

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 56
WINDSOR
BERKSHIRE
SL4 3BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RASHMA SANAN Feb 1972 British Director 2012-08-14 CURRENT
MR BHUPINDER SANAN Feb 1969 British Director 2015-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhupinder Sanan 2018-02-28 2/1969 Windsor   Berkshire Significant influence or control
Mrs Rashma Sanan 2016-05-01 - 2018-02-28 2/1969 Windsor   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARLAND BRIDGE (EUROPE) LIMITED CAMBERLEY ENGLAND Dissolved... MICRO ENTITY 46420 - Wholesale of clothing and footwear
MOON (CLOTHING) LIMITED WINDSOR UNITED KINGDOM Active MICRO ENTITY 14120 - Manufacture of workwear
MOON (INVESTMENTS UK) LTD WINDSOR UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Moon Wholesale Ltd 2024-03-05 30-06-2023 £248,687 Cash
Moon Wholesale Ltd 2023-03-22 30-06-2022 £231,269 Cash
Moon Wholesale Ltd 2022-03-18 30-06-2021 £128,007 Cash
Moon Wholesale Ltd 2021-05-27 30-06-2020 £62,857 Cash
Moon Wholesale Ltd 2020-03-26 30-06-2019 £1,300 Cash
Micro-entity Accounts - MOON WHOLESALE LTD 2018-03-30 30-06-2017 £3,716 equity
Moon Wholesale Limited 2016-12-08 31-03-2016 £683 Cash £683 equity
Dormant Company Accounts - MOON WHOLESALE LTD 2015-08-15 31-03-2015 £100 equity
Dormant Company Accounts - MOON WHOLESALE LTD 2015-02-06 31-08-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVITA ASSOCIATES LIMITED WINDSOR ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
THERMCO LIMITED WINDSOR ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE WHOLESOME CRUNCH CO. LIMITED WINDSOR ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
ASCOT GATE AUTOMATION LTD WINDSOR ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BREATHING SPACE FINANCE LIMITED WINDSOR UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAJESTIC CORP LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
BABEL FISH CONSULTING LIMITED WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LOCAL ROOFING SOLUTIONS LTD WINDSOR ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
INFINITE CONNECT LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
REIMAGINE PEOPLE DEVELOPMENT LTD WINDSOR UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.