This company is commonly known as Trading Moon Ltd. The company was founded 5 years ago and was given the registration number 11667577. The firm's registered office is in RICHMOND. You can find them at 20 Catherine Drive, , Richmond, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | TRADING MOON LTD |
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Company Number | : | 11667577 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2018 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Catherine Drive, Richmond, England, TW9 2BX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77, West End Road, Southall, England, UB1 1JQ | Director | 31 May 2019 | Active |
77, West End Road, Southall, England, UB1 1JQ | Director | 31 May 2020 | Active |
4, Orchard Avenue, Southall, United Kingdom, UB1 1LF | Director | 08 November 2018 | Active |
Mr Pandiyan Alagarsamy | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 77, West End Road, Southall, England, UB1 1JQ |
Nature of control | : |
|
Mr Pandiyan Alagarsamy | ||
Notified on | : | 31 May 2020 |
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Status | : | Active |
Date of birth | : | May 2020 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 77, West End Road, Southall, England, UB1 1JQ |
Nature of control | : |
|
Mr Lakhvinder Singh Mahal | ||
Notified on | : | 08 November 2018 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, Orchard Avenue, Southall, United Kingdom, UB1 1LF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Gazette | Gazette filings brought up to date. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Gazette | Gazette notice compulsory. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-01-21 | Gazette | Gazette filings brought up to date. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Gazette | Gazette notice compulsory. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-28 | Officers | Appoint person director company with name date. | Download |
2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
2020-07-28 | Officers | Termination director company with name termination date. | Download |
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