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TRADING MOON LTD
Active
11667577 · incorporated 2018-11-08
TRADING MOON LTD is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11667577; OpenRegistry canonical ID GB-11667577-trading-moon-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
80 HAVERGATE WAY, READING, RG2 0GU, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-11 . Next confirmation statement due 2026-03-25 .
Persons with significant control TRADING MOON LTD has 1 person with significant control on file:
Mr Pandiyan Alagarsamy born 1972 resident in England, Indian national. Notified 2023-11-01. 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 Pandiyan Alagarsamy born 2020 resident in United Kingdom, Indian national. Notified 2020-05-31. Ceased 2023-11-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Lakhvinder Singh Mahal born 1978 resident in England, British national. Notified 2018-11-08. Ceased 2020-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
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