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White Moon Trading Ltd

White Moon Trading Ltd is an active company incorporated on 6 February 2024 with the registered office located in London, Greater London. White Moon Trading Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15469220
Private limited company
Age
1 year 9 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 6 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Aq Accountants
133 West Hendon Broadway
London
NW9 7DY
United Kingdom
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was Flat 24 Lapwing Court 2 Eagle Drive London NW9 5BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • Afghan • Lives in England • Born in Oct 2003
Mr Abdul Jelil Shinwari
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.49K
Total Liabilities
-£13.49K
Net Assets
-£2K
Debt Ratio (%)
117%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Abdul Jelil Shinwari (PSC) Details Changed
3 Months Ago on 22 Jul 2025
Noman Gul (PSC) Resigned
3 Months Ago on 22 Jul 2025
Noman Gul Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Noman Gul (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Mr Abdul Jelil Shinwari (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 2 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of Noman Gul as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Mr Abdul Jelil Shinwari as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Noman Gul as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from Flat 24 Lapwing Court 2 Eagle Drive London NW9 5BD England to C/O Aq Accountants 133 West Hendon Broadway London NW9 7DY on 23 August 2024
Submitted on 23 Aug 2024
Change of details for Mr Abdul Jelil Shinwari as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Notification of Noman Gul as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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