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BEWARE THE MOON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beware The Moon Ltd. The company was founded 25 years ago and was given the registration number 03599179. The firm's registered office is in LONDON. You can find them at 39 Etchingham Park Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEWARE THE MOON LTD
Company Number:03599179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Etchingham Park Road, London, United Kingdom, N3 2DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Etchingham Park Road, London, United Kingdom, N3 2DU

Director04 February 2016Active
The Mistall, Eskrigge Lane, Gressingham, Lancaster, United Kingdom, LA2 8LX

Secretary16 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 1998Active
The Mistall, Eskrigge Lane, Gressingham, Lancaster, United Kingdom, LA2 8LX

Director16 July 1998Active
The Mistall, Eskrigge Lane, Gressingham, Lancaster, United Kingdom, LA2 8LX

Director16 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 1998Active

People with Significant Control

Ms Louise Jane Wakefield
Notified on:14 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:57 Jeffreys Road, London, United Kingdom, SW4 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-05Address

Change registered office address company with date old address new address.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Termination secretary company with name termination date.

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2016-11-07Officers

Termination director company with name termination date.

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2016-11-07Officers

Termination director company with name termination date.

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2016-10-18Resolution

Resolution.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Address

Move registers to sail company with new address.

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2016-07-19Address

Change sail address company with new address.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Address

Change registered office address company with date old address new address.

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2016-02-08Officers

Appoint person director company with name date.

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