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TD SERIOUS MOONLIGHT LIMITED

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

This company is commonly known as Td Serious Moonlight Limited. The company was founded 3 years ago and was given the registration number 12854517. The firm's registered office is in NORTH FINCHLEY. You can find them at 2nd Floor, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:TD SERIOUS MOONLIGHT LIMITED
Company Number:12854517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:2nd Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 May 2023Active
37, Dean Close, Woking, England, GU22 8NX

Director03 September 2020Active

People with Significant Control

Mrs Charlotte Binst
Notified on:23 May 2023
Status:Active
Date of birth:August 1976
Nationality:Belgian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Petrus Cornelis Johannes Van Der Pijl
Notified on:03 September 2020
Status:Active
Date of birth:October 1973
Nationality:Dutch
Country of residence:England
Address:37, Dean Close, Woking, England, GU22 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-07-18Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-24Change of name

Certificate change of name company.

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2023-05-23Address

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

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2022-11-24Gazette

Gazette filings brought up to date.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-07-16Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Incorporation

Incorporation company.

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