UKBizDB.co.uk

BLUE MOON PVT LTD

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

This company is commonly known as Blue Moon Pvt Ltd. The company was founded 4 years ago and was given the registration number 12585342. The firm's registered office is in WOLVERHAMPTON. You can find them at 70 Patshull Avenue, , Wolverhampton, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLUE MOON PVT LTD
Company Number:12585342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:70 Patshull Avenue, Wolverhampton, West Midlands, United Kingdom, WV10 6RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Patshull Avenue, Wolverhampton, England, WV10 6RQ

Director04 October 2023Active
70, Patshull Avenue, Wolverhampton, England, WV10 6RQ

Director04 May 2020Active
70, Patshull Avenue, Wolverhampton, United Kingdom, WV10 6RQ

Director04 May 2020Active
70, Patshull Avenue, Wolverhampton, England, WV10 6RQ

Director14 July 2023Active
22, Ashdown Close, Birmingham, England, B13 9ST

Director01 July 2020Active

People with Significant Control

Mr Muhammad Adnan Riaz
Notified on:04 October 2023
Status:Active
Date of birth:January 1986
Nationality:Pakistani
Country of residence:England
Address:70, Patshull Avenue, Wolverhampton, England, WV10 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Jahnzaib Sarwar
Notified on:14 July 2023
Status:Active
Date of birth:January 1997
Nationality:Pakistani
Country of residence:England
Address:70, Patshull Avenue, Wolverhampton, England, WV10 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tayyab Rana
Notified on:04 May 2020
Status:Active
Country of residence:United Kingdom
Address:34-35, Hatton Garden, Holborn, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tayyab Rana
Notified on:04 May 2020
Status:Active
Date of birth:October 1993
Nationality:Pakistani
Country of residence:United Kingdom
Address:70, Patshull Avenue, Wolverhampton, United Kingdom, WV10 6RQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-10-17Officers

Appoint person director company with name date.

Download
2023-10-16Persons with significant control

Cessation of a person with significant control.

Download
2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-16Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-27Address

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

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-07-27Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Address

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

Download
2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-05-01Accounts

Accounts with accounts type micro entity.

Download
2022-09-17Gazette

Gazette filings brought up to date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.