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UPON THE MOON LIMITED

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

This company is commonly known as Upon The Moon Limited. The company was founded 17 years ago and was given the registration number 06165715. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UPON THE MOON LIMITED
Company Number:06165715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:50 Trinity Way, Salford, United Kingdom, M3 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131/17, Baromrajchaonee Road, Arun-Amarin, Bangkoknoi, Thailand,

Secretary23 September 2015Active
31/2 Soi Luean-Oranop, Sukhumvit Road, Klongton-Nue Sub District, Wattana District, Thailand,

Director23 September 2015Active
3/46 Soi Sukhumvit, 31 Sukhumvit Road, Klongton-Nue, Wattana, Thailand,

Director23 September 2015Active
Nijmphenhof 4, 6215 Ew, Holland,

Secretary16 March 2007Active
44/6 Soi Sukhumvit, 31 Klongtonnue Sub District, Klongtory District, Thailand, 10110

Director16 March 2007Active
170/3 Liberty Park Condominium Soi, Sukhumvit 23, Room 4c, Fifth Floor, Klongtoey District, Thailand, FOREIGN

Director16 March 2007Active
100/138 Waterford Park Tower 2, 21st, Floor, Tonglor Soi 5, Sukhumvit Road, Klongtoey, Thailand, FOREIGN

Director16 March 2007Active
No. 8 Mo 3, Nongau Sub-District, Bangpong District, Thailand,

Director16 March 2007Active

People with Significant Control

Raja Uk - Dgl Limited
Notified on:19 July 2018
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Kannika Chinthammit
Notified on:10 May 2017
Status:Active
Date of birth:June 1972
Nationality:Thai
Country of residence:Thailand
Address:31/2 Soi Luean-Oranop, Sukhumvit Road, Wattana District, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kan Wei Tseng
Notified on:10 May 2017
Status:Active
Date of birth:March 1982
Nationality:Taiwanese
Country of residence:Thailand
Address:3/46 Soi Sukhumvit, 31 Sukhumvit Road, Wattana, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Somnuk Nacasaksevee
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Thai
Country of residence:Thailand
Address:No. 8 Mo 3, Nongau Sub-District, Bangpong District, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
E-Min Hsu
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Taiwanese
Country of residence:Thailand
Address:170/3 Liberty Park Condominium Soi, Sukhumvit 23, Klongtoey District, Thailand,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Change to a person with significant control.

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2021-03-30Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-06-11Address

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

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2018-10-29Accounts

Change account reference date company current shortened.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-09-01Resolution

Resolution.

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2018-09-01Change of name

Change of name notice.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Capital

Capital allotment shares.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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