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Moontex Trading UK Ltd
Moontex Trading UK Ltd is an active company incorporated on 17 December 2019 with the registered office located in Southall, Greater London. Moontex Trading UK Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12367058
Private limited company
Age
5 years
Incorporated
17 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Moontex Trading UK Ltd
Contact
Address
Unit 8 Hayes Trade City
Hayes Road
Southall
Middlesex
UB2 5BE
England
Same address for the past
5 years
Companies in UB2 5BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Varinder Singh
Director • Director • Business Person • Indian • Lives in England • Born in Apr 1968
Kamaldeep Singh Budhraja
Director • Business Person • British • Lives in England • Born in Jan 1992
Tej Kaur Khurana
Director • Business Person • British • Lives in England • Born in Jan 1974
Moontex Textiles Co LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortune Prop UK Ltd
Varinder Singh is a mutual person.
Active
Modest Living UK Limited
Varinder Singh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£200.73K
Decreased by £7.66K (-4%)
Total Liabilities
-£235.6K
Decreased by £25.55K (-10%)
Net Assets
-£34.87K
Increased by £17.9K (-34%)
Debt Ratio (%)
117%
Decreased by 7.95% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Varinder Singh (PSC) Resigned
11 Months Ago on 2 Oct 2024
Mr Varinder Singh Appointed
11 Months Ago on 2 Oct 2024
Varinder Singh Resigned
11 Months Ago on 2 Oct 2024
Kamaldeep Singh Budhraja (PSC) Resigned
1 Year Ago on 1 Sep 2024
Kamaldeep Singh Budhraja (PSC) Appointed
1 Year Ago on 1 Sep 2024
Mr Kamaldeep Singh Budhraja Appointed
1 Year Ago on 1 Sep 2024
Tej Kaur Khurana Resigned
1 Year Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Moontex Textiles Co Llc (PSC) Appointed
5 Years Ago on 17 Dec 2019
Get Alerts
Get Credit Report
Discover Moontex Trading UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Kamaldeep Singh Budhraja as a person with significant control on 1 September 2024
Submitted on 20 Dec 2024
Notification of Moontex Textiles Co Llc as a person with significant control on 17 December 2019
Submitted on 20 Dec 2024
Appointment of Mr Varinder Singh as a director on 2 October 2024
Submitted on 3 Oct 2024
Cessation of Varinder Singh as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Varinder Singh as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Kamaldeep Singh Budhraja as a director on 1 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Tej Kaur Khurana as a director on 31 August 2024
Submitted on 23 Sep 2024
Notification of Kamaldeep Singh Budhraja as a person with significant control on 1 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
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Repayment History
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