MOONSTONE FINANCE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MOONSTONE FINANCE INVESTMENTS LTD
COMPANY NUMBER
11863619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/03/2019
(5 years and 8 months old)
WEBSITE
equusfinancialconsulting.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACEBOROUGH
PE9 4NS
Spa House
Spa Road
Braceborough
STAMFORD
PE9 4NS
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 |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOONSTONE FINANCE INVESTMENTS 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 MOONSTONE FINANCE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOONSTONE FINANCE INVESTMENTS 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 |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUUS FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| I. N. D. HOLDINGS LIMITED | Non-Trading | View Report |
| NETWORKS DIRECT LIMITED | Non-Trading | View Report |
| WJS SERVICES LIMITED | Active - Accounts Filed | View Report |
| I. N. D. LIMITED | Active - Accounts Filed | View Report |
| IND (2016) LIMITED | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE GROUP LTD | Active - Accounts Filed | View Report |
| MOONSTONE FINANCE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| MOONSTONE RENTALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
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