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Moon Investments Ltd

Moon Investments Ltd is a dormant company incorporated on 15 January 2021 with the registered office located in . Moon Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13136017
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
8 Conningbrook Avenue
Ashford
Kent
TN24 9FB
United Kingdom
Address changed on 5 Apr 2025 (7 months ago)
Previous address was 76 Jaguar Lane Bracknell Berkshire RG12 9SF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Valentina White is a mutual person.
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Valentina White is a mutual person.
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Wholeness School Ltd
Valentina White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Valentina Winnicki (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Ms Valentina Winnicki Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
7 Months Ago on 5 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Mrs Valentina Winnicki (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mrs Valentina Winnicki Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Director's details changed for Ms Valentina Winnicki on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Mrs Valentina Winnicki as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from 76 Jaguar Lane Bracknell Berkshire RG12 9SF United Kingdom to 8 Conningbrook Avenue Ashford Kent TN24 9FB on 5 April 2025
Submitted on 5 Apr 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Valentina Winnicki on 31 January 2025
Submitted on 8 Feb 2025
Change of details for Mrs Valentina Winnicki as a person with significant control on 31 January 2025
Submitted on 8 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Mar 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Feb 2023
Repayment History
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