MOONFLOWER INVESTMENTS 2 LTD
Active - Accounts Filed
General Information
NAME
MOONFLOWER INVESTMENTS 2 LTD
COMPANY NUMBER
11991004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
13/05/2019
01/02/2022
AK SECURITIES LIMITED
GWYNEDD
LL49 9AA
11 Bank Place
PORTHMADOG
LL49 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONFLOWER HOLDINGS LTD. | Active - Accounts Filed | View Report |
| MOONFLOWER INVESTMENTS 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOONFLOWER INVESTMENTS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOONFLOWER INVESTMENTS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONFLOWER INVESTMENTS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
13/05/2019 - 01/04/2021 (1 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONFLOWER HOLDINGS LTD. | Active - Accounts Filed | View Report |
| MOONFLOWER INVESTMENTS 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Nicola Joy Rutherford (916744875) Appointed |
| 13/04/2021 | Andy Mark Paynter (925838852) has left the board |
| 15/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
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