Moonlight Investments Limited

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Moonlight Investments Limited

05263674•Private Limited With Share Capital

67 Westow Street, Upper Norwood, London,, SE193RW

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Incorporated

19/10/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Moonlight Investments Limited (05263674) is a private limited with share capital incorporated on 19/10/2004 (21 years old) and registered in N/A, SE193RW. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 19/10/2004
SE193RW
1 employees

Financial Overview

Total Assets

£63.5K

Liabilities

£28.5K

Net Assets

£34.9K

Cash

£109

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
muhammad ahsan javaid bhatti
director

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Capital
Date:02-09-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Officers
Date:10-12-2004
Incorporation Company
Category:Incorporation
Date:19-10-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date10/07/2025
Latest Accounts31/10/2024

Trading Addresses

67 Westow Street, Upper Norwood, London, SE193RWRegistered

Contact

67 Westow Street, Upper Norwood, London,, SE193RW