MOONBAND LIMITED
Overview
| Company Name | MOONBAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05619073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOONBAND LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MOONBAND LIMITED located?
| Registered Office Address | Solid Solutions Management Limited, Building 500 Abbey Park Stareton CV8 2LY Kenilworth Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONBAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOONBAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for MOONBAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Katharine Rachel Sampson as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katharine Sampson as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 10 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 11 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
Who are the officers of MOONBAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYERLEY, Paul Richard Athol | Director | Abbey Park Stareton CV8 2LY Kenilworth Solid Solutions Management Limited, Building 500 Warwickshire England | England | British | Director | 198928370001 | ||||
| SAMPSON, Alan John | Director | Abbey Park Stareton CV8 2LY Kenilworth Solid Solutions Management Limited, Building 500 Warwickshire England | England | British | Director | 61248830003 | ||||
| BRODDLE, David | Secretary | High View The Green Froggatt S30 1ZA Sheffield | British | Director | 31528790002 | |||||
| SAMPSON, Katharine | Secretary | Abbey Park Stareton CV8 2LY Kenilworth Solid Solutions Management Limited, Building 500 Warwickshire England | 206379770001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRODDLE, David | Director | High View The Green Froggatt S30 1ZA Sheffield | England | British | Director | 31528790002 | ||||
| OXLEY, Stephen Roger | Director | Abbey Park Stareton CV8 2LY Kenilworth Solid Solutions Management Limited, Building 500 Warwickshire England | United Kingdom | British | Sales Director | 205410170001 | ||||
| SAMPSON, Katharine Rachel | Director | Abbey Park Stareton CV8 2LY Kenilworth Solid Solutions Management Limited, Building 500 Warwickshire England | England | British | Finance Director | 205389730002 | ||||
| SINGLETON, Ian Michael | Director | Low Farm Cottage 92-94 Netherton Lane Netherton WF4 4HG Wakefield Yorkshire | England | British | Director | 96582470001 | ||||
| TURNER, Simon Charles | Director | The Rickyard CV23 0JN Easenhall 5 Warwickshire England | United Kingdom | British | Director | 61248910003 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of MOONBAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solid Solutions Management Limited | Apr 06, 2016 | Olympus Avenue Tachbrook Park CV34 6RJ Warwick Olympus House England | No | ||||||||||
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Natures of Control
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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