ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moona Traders Ltd

Moona Traders Ltd is an active company incorporated on 9 June 2016 with the registered office located in London, Greater London. Moona Traders Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10222493
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
28 Station Road
London
E12 5BT
England
Same address for the past 5 years
Telephone
020 85147104
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.44K
Decreased by £6.39K (-31%)
Total Liabilities
-£535
Decreased by £475 (-47%)
Net Assets
£13.9K
Decreased by £5.92K (-30%)
Debt Ratio (%)
4%
Decreased by 1.14% (-24%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Seif Ali Seif Suleiman (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 11 Nov 2021
Get Credit Report
Discover Moona Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Seif Ali Seif Suleiman as a person with significant control on 30 June 2025
Submitted on 25 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 19 Jul 2024
Micro company accounts made up to 30 June 2024
Submitted on 19 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 5 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 1 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 11 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year