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Fisian Moon Ltd

Fisian Moon Ltd is an active company incorporated on 6 October 2020 with the registered office located in Rugby, Warwickshire. Fisian Moon Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12933814
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (4 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
32 Hillmorton Road
Rugby
Warwickshire
CV22 5AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1966
Director • PSC • Property Developer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
71 Oakley Square Management Limited
Simon Hawkesley is a mutual person.
Active
Mallory Irvine Ltd
Simon Hawkesley is a mutual person.
Active
Evinuk Ltd
Simon Hawkesley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£519.55K
Decreased by £2.85K (-1%)
Total Liabilities
-£516.95K
Decreased by £745 (-0%)
Net Assets
£2.61K
Decreased by £2.11K (-45%)
Debt Ratio (%)
99%
Increased by 0.4% (0%)
Latest Activity
New Charge Registered
13 Days Ago on 30 Jan 2026
Fiona Hawkesley (PSC) Appointed
1 Month Ago on 1 Jan 2026
Mr Simon Hawkesley (PSC) Details Changed
1 Month Ago on 1 Jan 2026
Mrs Fiona Sara Hawkesley Appointed
1 Month Ago on 1 Jan 2026
Fiona Hawkesley Resigned
1 Month Ago on 1 Jan 2026
Confirmation Submitted
4 Months Ago on 6 Oct 2025
Micro Accounts Submitted
6 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Oct 2023
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Documents
Registration of charge 129338140002, created on 30 January 2026
Submitted on 30 Jan 2026
Notification of Fiona Hawkesley as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
Change of details for Mr Simon Hawkesley as a person with significant control on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mrs Fiona Sara Hawkesley as a director on 1 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Fiona Hawkesley as a director on 1 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 15 Oct 2023
Repayment History
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