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MOONSTAKE LIMITED

MOONSTAKE LIMITED

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

    • Overview

    Company NameMOONSTAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02623555
    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 MOONSTAKE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MOONSTAKE LIMITED located?

    Registered Office Address
    Point Studio
    87 Western Road
    BN8 4NX Newick
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONSTAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for MOONSTAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Notification of Melanie Jane Dean as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company, having been dormant since its formation resolves to make itself exempt from the provisions of part vii of the companies act 1985 30/06/2016
    		RES13

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exemption from audit of accounts 30/06/2015
    		RES13

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MOONSTAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Melanie Jane
    87 Western Road
    BN8 4NX Newick
    Point Studio
    East Sussex
    		Secretary
    87 Western Road
    BN8 4NX Newick
    Point Studio
    East Sussex
    		British9615580002
    DEAN, Melanie Jane
    87 Western Road
    BN8 4NX Newick
    Point Studio
    East Sussex
    		Director
    87 Western Road
    BN8 4NX Newick
    Point Studio
    East Sussex
    		EnglandEnglish9615580004
    GORARD, Trevor James
    87 Western Road
    KT1 3AD Newick
    Point Studio
    East Sussex
    United Kingdom
    		Director
    87 Western Road
    KT1 3AD Newick
    Point Studio
    East Sussex
    United Kingdom
    		EnglandEnglish14302770005
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CLARKE, Joseph Paul
    52 Clumber Avenue
    Beeston
    NG9 4BJ Nottingham
    Nottinghamshire
    		Director
    52 Clumber Avenue
    Beeston
    NG9 4BJ Nottingham
    Nottinghamshire
    		British14302780002
    GROVER, Jon Nicoll
    61 Ruskin Drive
    KT4 8LJ Worcester Park
    Surrey
    		Director
    61 Ruskin Drive
    KT4 8LJ Worcester Park
    Surrey
    		British46190390002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONSTAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melanie Jane Dean
    Western Road
    BN8 4NX Newick
    87
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Western Road
    BN8 4NX Newick
    87
    East Sussex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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