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MOONQUEST LIMITED

MOONQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOONQUEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02583536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOONQUEST LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MOONQUEST LIMITED located?

    Registered Office Address
    Sfs Small Firms Services Ltd
    New Union Street
    CV1 2NT Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONQUEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MOONQUEST LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MOONQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Sfs Small Firms Services Ltd New Union Street Coventry CV1 2NT on Mar 19, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 4
    		SH01

    Register(s) moved to registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP

    		1 pagesAD04

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 4
    		SH01

    Register inspection address has been changed from C/O David Whittle & Co 5 the Walk Beccles Suffolk NR34 9AJ England to Moonquest Ltd Flat 12 26 Bramah Road London

    		1 pagesAD02
    View All Filings

    Who are the officers of MOONQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATH, Alison Jane
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		Secretary
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		BritishSecretary4605820003
    BATH, Christopher Hilton
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		Director
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		ScotlandBritishSurvey Consultant4605810004
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    BATH, Alison Jane
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		Director
    Kilduthie Farmhouse
    Raemoir
    AB31 5QU Banchory
    Kincardineshire
    		BritishSecretary4605820003
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Hilton Bath
    Raemoir
    AB31 5QU Banchory
    Kilduthie Farmhouse
    Scotland
    		Feb 18, 2017
    Raemoir
    AB31 5QU Banchory
    Kilduthie Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0