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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 7 months ago.
Status
Active
Active since incorporation
Company No
15469220
Private limited company
Age
1 year 7 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 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 6 November 2025 (1 month remaining)
Address
C/O Aq Accountants
133 West Hendon Broadway
London
NW9 7DY
United Kingdom
Address changed on 23 Aug 2024 (1 year 1 month 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 • Afghan • Lives in England • Born in Oct 2003
Director • British • Lives in England • Born in Jan 1976
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
White Moon Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Mr Abdul Jelil Shinwari (PSC) Details Changed
2 Months Ago on 22 Jul 2025
Noman Gul (PSC) Resigned
2 Months Ago on 22 Jul 2025
Noman Gul Resigned
2 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Noman Gul (PSC) Appointed
1 Year 7 Months Ago on 28 Feb 2024
Mr Abdul Jelil Shinwari (PSC) Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Mr Noman Gul Appointed
1 Year 7 Months Ago on 28 Feb 2024
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Documents
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
Appointment of Mr Noman Gul as a director on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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