MOON AND STARS LIMITED

MOON AND STARS LIMITED

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

    Company NameMOON AND STARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03200298
    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 MOON AND STARS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOON AND STARS LIMITED located?

    Registered Office Address
    Wetherspoon House
    Reeds Crescent
    WD24 4QL Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOON AND STARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    29 VSQ LIMITEDMay 17, 1996May 17, 1996

    What are the latest accounts for MOON AND STARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 27, 2026
    Next Accounts Due OnApr 27, 2027
    Last Accounts
    Last Accounts Made Up ToJul 27, 2025

    What is the status of the latest confirmation statement for MOON AND STARS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for MOON AND STARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2025

    2 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2024

    2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2023

    2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 20, 2022

    2 pagesAA

    Appointment of Mr Benjamin Newton Whitley as a secretary on Oct 07, 2022

    2 pagesAP03

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2021

    2 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2020

    2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2018

    2 pagesAA

    Accounts for a dormant company made up to Jul 27, 2017

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Wetherspoon House Central Park Reeds Crescent Watford Hertfordshire WD1 1QH to Wetherspoon House Reeds Crescent Watford WD24 4QL on Nov 30, 2017

    1 pagesAD01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2016

    2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 27, 2015

    2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MOON AND STARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITLEY, Benjamin Newton
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    England
    Secretary
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    England
    301667160001
    HUTSON, John David
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    England
    Director
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    England
    United KingdomBritish49573160004
    CENTRACCHIO, Julie
    19a Kingcroft Road
    AL5 1EJ Harpenden
    Hertfordshire
    Secretary
    19a Kingcroft Road
    AL5 1EJ Harpenden
    Hertfordshire
    American125512020001
    COLBERT, Norbert Ronan Murray
    Garden Flat 18c Lyme Street
    Camden
    NW1 0EH London
    Secretary
    Garden Flat 18c Lyme Street
    Camden
    NW1 0EH London
    Irish48842300001
    DOWN, Keith
    Wetherspoon House
    Central Park Reeds Crescent
    WD1 1QH Watford
    Hertfordshire
    Secretary
    Wetherspoon House
    Central Park Reeds Crescent
    WD1 1QH Watford
    Hertfordshire
    British166407480001
    HUTSON, John
    Montara House
    School Lane, Seer Green
    HP9 2QJ Beaconsfield
    Secretary
    Montara House
    School Lane, Seer Green
    HP9 2QJ Beaconsfield
    British49573160002
    SCHOFIELD, Rosalyn Sharon
    45 Oakleigh Park South
    N20 9JR London
    Secretary
    45 Oakleigh Park South
    N20 9JR London
    British77673960006
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Secretary
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748190001
    CLARKE, James
    Jade Place
    Wendover Road
    HP17 0TU Butlers Cross
    Buckinghamshire
    Director
    Jade Place
    Wendover Road
    HP17 0TU Butlers Cross
    Buckinghamshire
    British84641000001
    DOWN, Keith
    8 The Drive
    Wheathampstead
    AL4 8LF St. Albans
    Hertfordshire
    Director
    8 The Drive
    Wheathampstead
    AL4 8LF St. Albans
    Hertfordshire
    EnglandBritish166407480001
    PENNYCOOK, Richard
    Sherington Place
    Church End
    MK16 9PA Sherington
    Bucks
    Director
    Sherington Place
    Church End
    MK16 9PA Sherington
    Bucks
    British112734470001
    VICTORIA SQUARE DIRECTORS LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748210001
    VICTORIA SQUARE SECRETARIES LIMITED
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    Director
    1 Victoria Square
    B1 1BD Birmingham
    West Midlands
    44748190001

    Who are the persons with significant control of MOON AND STARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jd Wetherspoon Plc
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    United Kingdom
    Apr 06, 2016
    Reeds Crescent
    WD24 4QL Watford
    Wetherspoon House
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House(United Kingdom)
    Registration Number01709784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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