Moonshine Capital Limited

General information

Name:

Moonshine Capital Ltd

Office Address:

38 Bathgate Road SW19 5PJ London

Number: 10402645

Incorporation date: 2016-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10402645 eight years ago, Moonshine Capital Limited was set up as a Private Limited Company. The official mailing address is 38 Bathgate Road, London. The company started under the business name Netam, though for the last 7 years has been on the market under the business name Moonshine Capital Limited. This business's registered with SIC code 62012 and has the NACE code: Business and domestic software development. 2022-06-30 is the last time when the accounts were filed.

There's a group of two directors leading this specific limited company now, specifically Ahmer M. and Farhan M. who have been performing the directors assignments since July 2021.

Executives who control the firm include: Ahmer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Farhan M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Moonshine Capital Limited 2017-03-22
  • Netam Limited 2016-09-29

Financial data based on annual reports

Company staff

Ahmer M.

Role: Director

Appointed: 12 July 2021

Latest update: 4 January 2024

Farhan M.

Role: Director

Appointed: 22 March 2017

Latest update: 4 January 2024

People with significant control

Ahmer M.
Notified on 12 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Farhan M.
Notified on 22 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ahmer M.
Notified on 29 September 2016
Ceased on 19 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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