MOONSTONE FD LIMITED
Active - Accounts Filed
General Information
NAME
MOONSTONE FD LIMITED
COMPANY NUMBER
10600893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
06/02/2017
(7 years and 10 months old)
WEBSITE
www.notjustanfd.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/02/2017
02/03/2023
NOT JUST AN FD LIMITED
WEST YORKSHIRE
LS15 4LG
c/o Not Just Numbers Ltd, 5 Carr
Selby Road
Leeds
West Yorkshire LS15
LS15 4LG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONSTONE FD LIMITED?
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 MOONSTONE FD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSTONE FD LIMITED?
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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
06/02/2017 - Present (7 years and 10 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 02/03/2023 | Deborah Ann Whitaker (909911298) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 27/11/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | John Michael Ormesher (903942390) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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