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Second Moon Ltd

Second Moon Ltd is an active company incorporated on 8 July 2021 with the registered office located in Leatherhead, Surrey. Second Moon Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500283
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 50 st.Marys Crescent London Barnet NW4 4LH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1989
Director • Romanian • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
ABF Retail Limited
Mr Ben Fenwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.33K
Decreased by £6.4K (-73%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.95K
Decreased by £6.57K (-37%)
Total Liabilities
-£10.25K
Decreased by £6.7K (-40%)
Net Assets
£707
Increased by £136 (+24%)
Debt Ratio (%)
94%
Decreased by 3.19% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Ben Fenwick (PSC) Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Ben Fenwick Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Ms Ioana-Letitia Cosoianu Appointed
3 Years Ago on 2 Dec 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from 50 st.Marys Crescent London Barnet NW4 4LH United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 1 December 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Ben Fenwick on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Ben Fenwick as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 8 Apr 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 6 Dec 2021
Repayment History
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