Company number 08275648
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 41 ANDOVER ROAD, TWICKENHAM, ENGLAND, TW2 6PD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 90 st. Margarets Grove Twickenham TW1 1JG England to 90 st. Margarets Grove Twickenham TW1 1JG on 4 November 2016; Registered office address changed from 16 Woodlands Road Great Shelford Cambridge Cambs CB22 5LW to 90 st. Margarets Grove Twickenham TW1 1JG on 3 November 2016. The most likely internet sites of MOONSUBMARINE LIMITED are www.moonsubmarine.co.uk, and www.moonsubmarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Moonsubmarine Limited is a Private Limited Company.
The company registration number is 08275648. Moonsubmarine Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Moonsubmarine Limited is 41 Andover Road Twickenham England Tw2 6pd. The company`s financial liabilities are £24.08k. It is £21.99k against last year. The cash in hand is £24.48k. It is £12.6k against last year. And the total assets are £34.34k, which is £12.18k against last year. DASSENNO, Fausto is a Director of the company. HYDE, Robert North is a Director of the company. PASCERI, Giuseppe, Dr. is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
moonsubmarine Key Finiance
LIABILITIES
£24.08k
+1050%
CASH
£24.48k
+106%
TOTAL ASSETS
£34.34k
+54%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Giuseppe Pasceri
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fausto Dassenno
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOONSUBMARINE LIMITED Events
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Registered office address changed from 90 st. Margarets Grove Twickenham TW1 1JG England to 90 st. Margarets Grove Twickenham TW1 1JG on 4 November 2016
03 Nov 2016
Registered office address changed from 16 Woodlands Road Great Shelford Cambridge Cambs CB22 5LW to 90 st. Margarets Grove Twickenham TW1 1JG on 3 November 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 2 more events
23 Jul 2014
Total exemption small company accounts made up to 31 October 2013
11 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
11 Nov 2013
Appointment of Dr. Giuseppe Pasceri as a director
07 Nov 2012
Appointment of Mr Fausto Dassenno as a director
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted