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Moonshine Detailing Products Ltd

Moonshine Detailing Products Ltd is an active company incorporated on 24 March 2020 with the registered office located in Exeter, Devon. Moonshine Detailing Products Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12532669
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 153 days
Dated 23 March 2024 (1 year 5 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (5 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Prydis Legal Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Apr 1984
Mr Daniel Richard Regan
PSC • British • Lives in England • Born in Apr 1984
Mr Joshua Lee Roles
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Re:Fuel Southwest Ltd
Daniel Richard Regan and Joshua Lee Roles are mutual people.
Active
Infinity Holdings & Investments Ltd
Daniel Richard Regan and Joshua Lee Roles are mutual people.
Active
The Vault (Devon) Ltd
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
Infinity Team Ltd
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
Iabl Limited
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
Apex Race Centre Ltd
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
The Vault UK Holdings Limited
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
The Vault (Wiltshire) Limited
Joshua Lee Roles and Daniel Richard Regan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£6.45K
Increased by £1.52K (+31%)
Total Liabilities
-£12.28K
Increased by £4.36K (+55%)
Net Assets
-£5.83K
Decreased by £2.84K (+95%)
Debt Ratio (%)
190%
Increased by 29.82% (+19%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Joshua Lee Roles Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Joshua Lee Roles (PSC) Appointed
3 Years Ago on 9 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Termination of appointment of Joshua Lee Roles as a director on 11 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 31 May 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 28 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Cessation of Re:Fuel Southwest Ltd as a person with significant control on 9 November 2021
Submitted on 25 Apr 2022
Repayment History
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