SHOOT THE MOON LIMITED - BOURNE END


Company Profile Company Filings

Overview

SHOOT THE MOON LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
SHOOT THE MOON LIMITED was incorporated 19 years ago on 17/03/2005 and has the registered number: 05396274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SHOOT THE MOON LIMITED - BOURNE END

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MASDMP LIMITED (until 16/05/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL POLLOCK Aug 1969 British Director 2005-03-17 CURRENT
MR MARK ANDREW SAGGS Feb 1965 British Director 2015-10-07 CURRENT
HAREN RATHOD Dec 1975 British Director 2012-03-16 CURRENT
RICHARD POLLOCK British Secretary 2012-03-16 UNTIL 2015-10-07 RESIGNED
MARK ANDREW SAGGS Feb 1965 British Director 2005-03-17 UNTIL 2008-05-31 RESIGNED
MARK ANDREW SAGGS Feb 1965 British Director 2009-01-31 UNTIL 2012-03-16 RESIGNED
NICHOLAS MELTON Nov 1977 British Director 2011-07-01 UNTIL 2013-04-18 RESIGNED
MARK ANDREW SAGGS Feb 1965 British Secretary 2005-03-17 UNTIL 2008-05-31 RESIGNED
AJAY MANDALIA Sep 1968 Director 2008-06-02 UNTIL 2009-01-31 RESIGNED
RICHARD MICHAEL POLLOCK Aug 1969 British Secretary 2008-05-31 UNTIL 2009-01-31 RESIGNED
AJAY MANDALIA Sep 1968 Secretary 2009-01-31 UNTIL 2012-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhurst Holdings Limited 2018-03-01 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Mark Saggs 2016-04-06 - 2018-03-01 2/1965 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Haren Rathod 2016-04-06 12/1975 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Richard Michael Pollock 2016-04-06 8/1969 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent

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PETERHURST HOLDINGS LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Shoot The Moon Limited - Period Ending 2023-05-31 2024-02-24 31-05-2023 £772,144 Cash
Shoot The Moon Limited - Period Ending 2022-05-31 2023-02-22 31-05-2022 £568,415 Cash £221,420 equity
Shoot The Moon Limited - Period Ending 2021-05-31 2022-03-09 31-05-2021 £177,820 Cash
Shoot The Moon Limited - Period Ending 2020-05-31 2020-12-15 31-05-2020 £10,122 Cash £45,635 equity
Shoot The Moon Limited - Period Ending 2019-05-31 2020-02-25 31-05-2019 £5,382 Cash £33,756 equity
Shoot The Moon Limited - Period Ending 2018-05-31 2019-02-28 31-05-2018 £72,917 Cash £60,005 equity
Shoot The Moon Limited - Period Ending 2017-05-31 2018-02-28 31-05-2017 £66,980 Cash £38,319 equity
Shoot The Moon Limited - Period Ending 2016-05-31 2016-11-17 31-05-2016 £20,948 Cash
Shoot The Moon Limited - Period Ending 2015-05-31 2016-02-05 31-05-2015 £39,911 Cash
Shoot The Moon Limited - Period Ending 2014-05-31 2014-12-23 31-05-2014 £27,491 Cash £40,864 equity

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