MOONPEARL LIMITED

Overview

Company Name	MOONPEARL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05619085
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOONPEARL LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is MOONPEARL LIMITED located?

Registered Office Address	7-8 Raleigh Walk Brigantine Place CF10 4LN Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for MOONPEARL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for MOONPEARL LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Apr 15, 2025	Change of details for Ms Wing Sze Cheong as a person with significant control on Apr 15, 2025	2 pages	PSC04

Apr 15, 2025	Change of details for Mr Tai Cheong Lai as a person with significant control on Apr 15, 2025	2 pages	PSC04

Apr 15, 2025	Director's details changed for Tai Cheong Lai on Apr 15, 2025	2 pages	CH01

Apr 15, 2025	Secretary's details changed for Wing Sze Cheong on Apr 15, 2025	1 pages	CH03

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Micro company accounts made up to Feb 28, 2024	4 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Mar 17, 2021	Secretary's details changed for Wing See Cheong on Mar 17, 2021	1 pages	CH03

Mar 17, 2021	Change of details for Ms Wing See Cheong as a person with significant control on Mar 17, 2021	2 pages	PSC04

Jan 21, 2021	Micro company accounts made up to Feb 28, 2020	5 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Jan 10, 2017	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MOONPEARL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEONG, Wing Sze Juniper Way Bradley Stoke BS32 0DP Bristol 245 England	Nov 10, 2005		Secretary	Juniper Way Bradley Stoke BS32 0DP Bristol 245 England		British		109395040001
LAI, Tai Cheong Juniper Way Bradley Stoke BS32 0DP Bristol 245 England	Nov 10, 2005		Director	Juniper Way Bradley Stoke BS32 0DP Bristol 245 England	England	British	1971-12	109395080002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 10, 2005	Nov 15, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 10, 2005	Nov 15, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOONPEARL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tai Cheong Lai Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8	Jul 01, 2016	Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8	No
	Nationality: British Country of Residence: England
	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.
Ms Wing Sze Cheong Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8	Jul 01, 2016	Raleigh Walk Brigantine Place CF10 4LN Cardiff 7-8	No
	Nationality: British Country of Residence: England
	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.

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.
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