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Moonlight Estates Ltd

Moonlight Estates Ltd is a dormant company incorporated on 27 February 2023 with the registered office located in London, Greater London. Moonlight Estates Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14692430
Private limited company
Age
2 years 6 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Uthman Kay 2nd Floor
225-229, Seven Sisters Road
London
Uk
N4 2DA
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Igbomina Descendants Association (UK) Ltd
Sheu Kayode Olaoye is a mutual person.
Active
Southbank Enterprise Trust Ltd
Sheu Kayode Olaoye is a mutual person.
Active
Islington Refugee And Migrant Forum Ltd
Sheu Kayode Olaoye is a mutual person.
Active
Southbank Training College Ltd
Sheu Kayode Olaoye is a mutual person.
Active
Geocardinal Engineering Services (UK) Limited
Sheu Kayode Olaoye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Sheu Kayode Olaoye (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Sheu Kayode Olaoye Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Sheu Kayode Olaoye Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Choney Gluck Resigned
1 Year 6 Months Ago on 14 Feb 2024
Incorporated
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Nov 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 14 Mar 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Uthman Kay 2nd Floor 225-229, Seven Sisters Road London Uk N4 2DA on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Choney Gluck as a director on 14 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Mr Sheu Kayode Olaoye on 27 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Sheu Kayode Olaoye on 27 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Sheu Kayode Olaoye as a person with significant control on 27 February 2024
Submitted on 28 Feb 2024
Incorporation
Submitted on 27 Feb 2023
Repayment History
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