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Companies House/London/Company profile

MOONSHINE CAPITAL LIMITED

Active
10402645·incorporated 2016-09-29

MOONSHINE CAPITAL LIMITED is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10402645; OpenRegistry canonical ID GB-10402645-moonshine-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
38 BATHGATE ROAD, LONDON, SW19 5PJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

MOONSHINE CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Farhan Memon born 1972 resident in United Kingdom, British national. Notified 2017-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ahmer Memon born 1974 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2021-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ahmer Memon born 1974 resident in United Kingdom, British national. Notified 2021-07-12. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MOONSHINE CAPITAL LIMITED has previously traded as:

  • NETAM LIMITED (until 2017-03-22)

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