OpenRegistry
Companies House/Cardiff/Company profile

MOON SHOP LIMITED

Active - Proposal to Strike off
12352949·incorporated 2019-12-06

MOON SHOP LIMITED is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352949; OpenRegistry canonical ID GB-12352949-moon-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
PO Box 4385, 12352949 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-05. Next confirmation statement due 2023-10-19.

Persons with significant control

MOON SHOP LIMITED has 1 person with significant control on file:

  • Mr Jwan Sulaiman born 1983 resident in Wales, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Janda Heso born 1985 resident in United Kingdom, Syrian national. Notified 2019-12-06. Ceased 2020-10-01.
    • 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 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cardiff: