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Moonshine Capital Limited

Moonshine Capital Limited is an active company incorporated on 29 September 2016 with the registered office located in London, Greater London. Moonshine Capital Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10402645
Private limited company
Age
9 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
38 Bathgate Road
London
SW19 5PJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Netfm Consulting Limited
Farhan Memon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£108.34K
Increased by £27.38K (+34%)
Total Liabilities
-£8.12K
Decreased by £88.92K (-92%)
Net Assets
£100.22K
Increased by £116.3K (-723%)
Debt Ratio (%)
7%
Decreased by 112.38% (-94%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 10 Mar 2025
Ahmer Memon Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Farhan Memon (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ahmer Memon (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Ahmer Memon (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Ahmer Memon Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Ahmer Memon on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Ahmer Memon as a person with significant control on 1 June 2024
Submitted on 3 Dec 2024
Change of details for Mr Farhan Memon as a person with significant control on 1 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 22 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Change of details for Ahmer Memon as a person with significant control on 3 October 2022
Submitted on 6 Jun 2023
Director's details changed for Ahmer Memon on 3 October 2022
Submitted on 5 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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