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MOONBEAM TECH INVESTMENTS LIMITED

MOONBEAM TECH INVESTMENTS LIMITED

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

    • Overview

    Company NameMOONBEAM TECH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13778289
    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 MOONBEAM TECH INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOONBEAM TECH INVESTMENTS LIMITED located?

    Registered Office Address
    Building 4 Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOONBEAM TECH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOONBEAM TECH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for MOONBEAM TECH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Notification of Shirin Gandhi as a person with significant control on Dec 12, 2025

    		2 pagesPSC01

    Cessation of Aarif Jeevanjee as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Termination of appointment of Aarif Jeevanjee as a director on Dec 12, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Dimitrios Tzililis as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mr Shirin Gandhi as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2023 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 02, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 02, 2021

    Statement of capital on Dec 02, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOONBEAM TECH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		EnglandBritish98443230002
    TZILILIS, Dimitrios
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		EnglandBritish337645560001
    JEEVANJEE, Aarif
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		EnglandBritish68099180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOONBEAM TECH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Dec 12, 2025
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aarif Jeevanjee
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Dec 02, 2021
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0