Moons Investment Co. Limited

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Moons Investment Co. Limited

03144591Private Limited With Share Capital

Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS89DE
Incorporated

10/01/1996

Company Age

30 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Moons Investment Co. Limited (03144591) is a private limited with share capital incorporated on 10/01/1996 (30 years old) and registered in essex, SS89DE. 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 10/01/1996
SS89DE
2 employees

Financial Overview

Total Assets

£2.86M

Liabilities

£1.17M

Net Assets

£1.68M

Cash

£13.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Address
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Mortgage
Date:15-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Address
Date:14-02-2002
Legacy
Category:Mortgage
Date:01-11-2001
Legacy
Category:Mortgage
Date:09-10-2001
Legacy
Category:Annual Return
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:10-10-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:30-06-1998
Legacy
Category:Annual Return
Date:09-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Accounts
Date:30-09-1996
Incorporation Company
Category:Incorporation
Date:10-01-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/08/2025
Latest Accounts28/02/2025

Trading Addresses

Matrix House, 12-16 Lionel Road, Canvey Island, SS89DERegistered
Millho, 32-38 East Street, Rochford, Essex, SS41DB

Contact

Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS89DE