MOONFIELD LTD

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

    Company NameMOONFIELD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12613692
    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 MOONFIELD LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOONFIELD LTD located?

    Registered Office Address
    12b George Street
    BA1 2EH Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONFIELD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOONFIELD LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for MOONFIELD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Change of details for Ms Lucy Gardner as a person with significant control on May 09, 2024

    2 pagesPSC04

    Change of details for Zachary Tom Fabian Ware as a person with significant control on May 09, 2024

    2 pagesPSC04

    Director's details changed for Zachary Tom Fabian Ware on May 09, 2024

    2 pagesCH01

    Director's details changed for Ms Lucy Gardner on May 09, 2024

    2 pagesCH01

    Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on May 09, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Lucy Gardner on May 17, 2022

    2 pagesCH01

    Change of details for Ms Lucy Gardner as a person with significant control on May 17, 2022

    2 pagesPSC04

    Registered office address changed from Flat 1 15 Kensington Place Bath BA1 6AP United Kingdom to 14 Queen Square Bath BA1 2HN on May 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Change of details for Ware Zachary as a person with significant control on May 26, 2020

    2 pagesPSC04

    Director's details changed for Zachary Ware on May 26, 2020

    2 pagesCH01

    Director's details changed for Ware Zachary on May 21, 2020

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2020

    Statement of capital on May 20, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MOONFIELD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Lucy
    BA1 2EH Bath
    12b George Street
    United Kingdom
    Director
    BA1 2EH Bath
    12b George Street
    United Kingdom
    United KingdomBritish196739840001
    WARE, Zachary Tom Fabian
    BA1 2EH Bath
    12b George Street
    United Kingdom
    Director
    BA1 2EH Bath
    12b George Street
    United Kingdom
    United KingdomBritish269873430002

    Who are the persons with significant control of MOONFIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Gardner
    BA1 2EH Bath
    12b George Street
    United Kingdom
    May 20, 2020
    BA1 2EH Bath
    12b George Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Zachary Tom Fabian Ware
    BA1 2EH Bath
    12b George Street
    United Kingdom
    May 20, 2020
    BA1 2EH Bath
    12b George Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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