NEW MOON INVESTMENTS LIMITED
Overview
| Company Name | NEW MOON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05918775 |
| 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 NEW MOON INVESTMENTS LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is NEW MOON INVESTMENTS LIMITED located?
| Registered Office Address | 162 Queens Road IG9 5BD Buckhurst Hill Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW MOON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIETNAM SHIPBROKING & AGENCY LIMITED | Aug 30, 2006 | Aug 30, 2006 |
What are the latest accounts for NEW MOON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NEW MOON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for NEW MOON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent Michael Nicholas Browne as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to 162 Queens Road Buckhurst Hill Essex IG9 5BD on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Vincent French & Browne Fourth Floor Rugby Chambers 2 Rugby Street London WC1N 3QU to 7 Johnston Road Woodford Green Essex IG8 0XA on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Huynh Duc Vu as a director on Jan 10, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of NEW MOON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Valentine Martin Christopher Stephen | Secretary | 5 Kings Avenue IG8 0JD Woodford Green Essex | British | 7338990002 | ||||||
| BROWNE, Valentine Martin Christopher Stephen | Director | 5 Kings Avenue IG8 0JD Woodford Green Essex | England | British | 7338990002 | |||||
| BROWNE, Vincent Michael Nicholas | Director | 46 Grosvenor Gardens IG8 0BD Woodford Green | United Kingdom | British | 115126520001 | |||||
| DUC VU, Huynh | Director | 30 Stradbroke Drive IG7 5QY Chigwell Essex | United Kingdom | British | 115126510002 |
Who are the persons with significant control of NEW MOON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valentine Martin Christopher Stephen Browne | Dec 01, 2016 | Queens Road IG9 5BD Buckhurst Hill 162 Essex England | No |
Nationality: British Country of Residence: England | |||
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