MOONFIX LIMITED - LONDON


Company Profile Company Filings

Overview

MOONFIX LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOONFIX LIMITED was incorporated 18 years ago on 28/07/2006 and has the registered number: 05890248. The accounts status is AUDITED ABRIDGED and accounts are next due on 29/01/2025.

MOONFIX LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

59-60 GROSVENOR STREET
LONDON
W1K 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2024 11/08/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE WEIR RITCHIE Feb 1965 British Director 2006-07-28 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2016-12-21 CURRENT
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2010-05-07 CURRENT
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Secretary 2009-03-02 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-07-28 UNTIL 2006-07-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-07-28 UNTIL 2006-07-28 RESIGNED
MR PAUL LEWIS VINER Mar 1970 British Secretary 2007-04-10 UNTIL 2009-02-27 RESIGNED
MRS LOUISE CHARLOTTE SAVAGE Feb 1982 British Secretary 2007-09-10 UNTIL 2008-01-31 RESIGNED
HELEN MARY GREVILLE British Secretary 2006-07-28 UNTIL 2007-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime London Residential Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
82 MAIDA VALE RESIDENTS' ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
16-18 BELSIZE LANE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
56 ELGIN AVENUE MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
19 ST MARYS TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EARLYOFFER LIMITED WOODFORD GREEN UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HOTSEVEN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
URBANGLAZE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENERGYGAIN LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
EXTRABONUS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXTRASALE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEEPSPUR LIMITED LONDON Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EPICSTAR LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
GREATSPAN LIMITED LONDON Active AUDITED ABRIDGED 41100 - Development of building projects
HIGHSUMMER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARMBRAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHLEASE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HOLETOWN GROUP LIMITED LONDON Active SMALL 70100 - Activities of head offices
CHARTERMOON LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EXTRABEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COOLBEAM LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Moonfix Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023
Moonfix Limited - Accounts to registrar (filleted) - small 18.2 2023-01-27 30-04-2022 £-1,222,975 equity
Moonfix Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-04-2021 £-1,222,975 equity
Moonfix Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £-1,222,975 equity
Moonfix Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 30-04-2019 £43,707 Cash £-1,238,881 equity
Moonfix Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £30,276 Cash £-1,294,515 equity
Moonfix Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £11,619 Cash £-293,176 equity

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