Moonlake Capital Limited

General information

Name:

Moonlake Capital Ltd

Office Address:

20 Coxon Street Spondon DE21 7JG Derby

Number: 10901584

Incorporation date: 2017-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Moonlake Capital was started on 2017-08-07 as a Private Limited Company. This company's registered office can be found at Derby on 20 Coxon Street, Spondon. Assuming you want to get in touch with the business by post, the zip code is DE21 7JG. The registration number for Moonlake Capital Limited is 10901584. This company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Moonlake Capital Ltd released its latest accounts for the period up to Friday 31st December 2021. The company's latest annual confirmation statement was filed on Monday 7th August 2023.

Since 2017-08-07, this business has only been overseen by an individual managing director: Philip W. who has been presiding over it for seven years.

The companies that control this firm are as follows: Basa Holding owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand Cayman at 89 Nexus Way, Camana Bay, KY1-9009 and was registered as a PSC under the registration number 324741.

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 07 August 2017

Latest update: 2 June 2024

People with significant control

Basa Holding
Address: C/O Olger Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands
Legal authority Cayman Islands
Legal form Cayman Islands Exempted With Limited Liability
Country registered Cayman Islands
Place registered Registrar Of Companies Of The Cayman Islands
Registration number 324741
Notified on 10 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip W.
Notified on 7 August 2017
Ceased on 10 November 2018
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-07
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
Company Age

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