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Moonlight Souvenirs & Gifts Ltd

Moonlight Souvenirs & Gifts Ltd is an active company incorporated on 21 November 2024 with the registered office located in Stanmore, Greater London. Moonlight Souvenirs & Gifts Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16093850
Private limited company
Age
11 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 21 August 2026 (9 months remaining)
Address
30a The Broadway
Stanmore
HA7 4DW
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was Flat 6a the Grange London N2 8NL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Jun 1978 • Managing Director
Director • British • Lives in England • Born in Feb 2002
Shareholders, PSCs & Group Structure
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Hallam Recruitment Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Rsi Wholesale PVT Ltd
Ishfaq Hussain Shah is a mutual person.
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Rasnest Properties Limited
Jibril Salah Nur is a mutual person.
Active
Financials
Moonlight Souvenirs & Gifts 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
Mr Timothy Wrat (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Timothy Wrat (PSC) Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Timothy Wray Details Changed
2 Months Ago on 10 Aug 2025
Jibril Salah Nur (PSC) Resigned
2 Months Ago on 10 Aug 2025
Mr Timothy Wray Appointed
2 Months Ago on 10 Aug 2025
Jibril Salah Nur Resigned
2 Months Ago on 10 Aug 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr Jibril Salah Nur Details Changed
9 Months Ago on 20 Jan 2025
Name changed from Moon Light Business Ltd
11 Months Ago on 21 Nov 2024
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Documents
Change of details for Mr Timothy Wrat as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from Flat 6a the Grange London N2 8NL England to 30a the Broadway Stanmore HA7 4DW on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Timothy Wray on 10 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Timothy Wray as a director on 10 August 2025
Submitted on 15 Aug 2025
Cessation of Jibril Salah Nur as a person with significant control on 10 August 2025
Submitted on 15 Aug 2025
Notification of Timothy Wrat as a person with significant control on 13 August 2025
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Termination of appointment of Jibril Salah Nur as a director on 10 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Suite G.3, Oaktree House 408 Oakwood Lane Leeds LS8 3LG United Kingdom to Flat 6a the Grange London N2 8NL on 20 May 2025
Submitted on 20 May 2025
Repayment History
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