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Companies House/Reading/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
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

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