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Companies House/Nottingham/Company profile

MOON DIRO TRADING LTD

Active - Proposal to Strike off
11223087·incorporated 2018-02-23

MOON DIRO TRADING LTD is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11223087; OpenRegistry canonical ID GB-11223087-moon-diro-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
83A SNEINTON DALE, NOTTINGHAM, NG2 4LQ, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-14. Next confirmation statement due 2024-02-28.

Persons with significant control

MOON DIRO TRADING LTD has 1 person with significant control on file:

  • Mr Ladislav Diro born 1996 resident in United Kingdom, Czech national. Notified 2022-03-15.
    • 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:

  • Mr Saleem Ahmed born 1962 resident in England, Pakistani national. Notified 2018-02-23. Ceased 2022-01-04.
    • Owns 25–50% of shares
  • Mrs Shabnum Sajid born 1986 resident in United Kingdom, British national. Notified 2018-02-23. Ceased 2018-05-16.
    • Owns 25–50% of shares

Previous names

MOON DIRO TRADING LTD has previously traded as:

  • MOON GRILL CRAWLEY LIMITED (until 2022-03-17)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Nottingham: