Menna Overview
Here’s a quick overview of MOONS INVESTMENT CO. LIMITED 👀 — a Canvey Island, Essex based business that started in 1996.
MOONS INVESTMENT CO. LIMITED
- Company statusactive
- Company No03144591
- Age30 years 6 months Incorporated 10 January 1996
- Officers3
Address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
MOONS INVESTMENT CO. LIMITED is an active company incorporated on 10 January 1996 and based in Canvey Island, Essex, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Part Release With Charge Number
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Susanne Angela | secretary | 28 Feb 2008 | |
| WHITE, Brian George | director | Jul 1948 | 10 Jan 1996 |
| WHITE, Scott | director | Feb 1972 | 01 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Faye White | Jun 1977 | 01 Dec 2018 |
| Scott Bradley White | Feb 1972 | 23 Nov 2016 |
| Mr Brian George White | Jul 1948 | 23 Nov 2016 |
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Here’s a quick overview of MOONS INVESTMENT CO. LIMITED 👀 — a Canvey Island, Essex based business that started in 1996.