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 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
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 |
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 |