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Company Information for

MOONSHINE INC LIMITED

44 ALDBOURNE ROAD, LONDON, W12 0LN,
Company Registration Number
11625966
Private Limited Company
Active

Company Overview

About Moonshine Inc Ltd
MOONSHINE INC LIMITED was founded on 2018-10-16 and has its registered office in London. The organisation's status is listed as "Active". Moonshine Inc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOONSHINE INC LIMITED
 
Legal Registered Office
44 ALDBOURNE ROAD
LONDON
W12 0LN
 
Filing Information
Company Number 11625966
Company ID Number 11625966
Date formed 2018-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 13/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307316232  
Last Datalog update: 2024-08-05 06:36:14
Primary Source:Companies House
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Companies with same name MOONSHINE INC LIMITED
The following companies were found which have the same name as MOONSHINE INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOONSHINE INCORPORATED Delaware Unknown
MOONSHINE INC Georgia Unknown
MOONSHINE INCORPORATED California Unknown
MOONSHINE INC North Carolina Unknown
MOONSHINE INCORPORATED New Jersey Unknown
MOONSHINE INC Georgia Unknown
MOONSHINE INCORPORATED District of Columbia Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116259660001
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 116259660001
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSUN QURESHI
2019-12-12CH01Director's details changed for Mrs Afsun Smith on 2019-12-12
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT JP O'CONNOR
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-27AP01DIRECTOR APPOINTED MRS AFSUN SMITH
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AFSUN SMITH
2019-06-28CH01Director's details changed for Mr Garrett Jp O'connor on 2019-06-27
2019-06-27CH01Director's details changed for Mr Garrett Portugal O'connor on 2019-06-27
2019-06-27AP01DIRECTOR APPOINTED MR GARRETT PORTUGAL O'CONNOR
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT O'CONNOR
2019-04-24TM01Termination of appointment of a director
2019-04-19AP01DIRECTOR APPOINTED MR GARRETT O'CONNOR
2019-04-19CH01Director's details changed for Mr Benjamin Liam Smith on 2019-04-19
2019-04-19PSC07CESSATION OF AFSUN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27CH01Director's details changed for Ms Afsun Smith on 2019-03-27
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GARRETT O'CONNOR
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-17PSC07CESSATION OF GARRETT O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to MOONSHINE INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONSHINE INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MOONSHINE INC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONSHINE INC LIMITED

Intangible Assets
Patents
We have not found any records of MOONSHINE INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSHINE INC LIMITED
Trademarks
We have not found any records of MOONSHINE INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSHINE INC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MOONSHINE INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOONSHINE INC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSHINE INC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONSHINE INC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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