Company number 07504275
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of MOONPEA LIMITED are www.moonpea.co.uk, and www.moonpea.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonpea Limited is a Private Limited Company.
The company registration number is 07504275. Moonpea Limited has been working since 25 January 2011.
The present status of the company is Active. The registered address of Moonpea Limited is 3rd Floor Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £337.99k. It is £306.3k against last year. The cash in hand is £24.07k. It is £2.62k against last year. And the total assets are £459.29k, which is £381.39k against last year. MOULDING, Arthur George is a Director of the company. OWEN, Janice Louise is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
moonpea Key Finiance
LIABILITIES
£337.99k
+966%
CASH
£24.07k
+12%
TOTAL ASSETS
£459.29k
+489%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 25 January 2011
Appointed Date: 25 January 2011
94 years old
Persons With Significant Control
Mr Arthur George Moulding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Louise Owen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOONPEA LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
06 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 6 more events
20 May 2011
Statement of capital following an allotment of shares on 25 January 2011
16 May 2011
Appointment of Janice Louise Owen as a director
16 May 2011
Appointment of Arthur George Moulding as a director
27 Jan 2011
Termination of appointment of Barbara Kahan as a director
25 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)