Moonraker (Cardiff) Limited

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Moonraker (cardiff) Limited

06413490•Private Limited With Share Capital

Second Floor, 60 Charlotte Street, London, W1T2NU
Website

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Incorporated

31/10/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Moonraker (cardiff) Limited (06413490) is a private limited with share capital incorporated on 31/10/2007 (18 years old) and registered in london, W1T2NU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/10/2007
W1T2NU

Financial Overview

Total Assets

£9.32M

Liabilities

£8.59M

Net Assets

£734.9K

Est. Turnover

£943.8K

AI Estimated
Unreported
Cash

£110.5K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
W
william james killick
director
R
ricky humphreys
director
A
andrew john pettit
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2021
Resolution
Category:Resolution
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:30-10-2020
Resolution
Category:Resolution
Date:30-10-2020
Resolution
Category:Resolution
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Capital
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:13-11-2007
Incorporation Company
Category:Incorporation
Date:31-10-2007

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

105 Wigmore Street, London, W1U1QY
Second Floor, 60 Charlotte Street, London, W1T 2Nu, W1T2NURegistered

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Contact

www.sydneyandlondon.com
Second Floor, 60 Charlotte Street, London, W1T2NU