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MOONLIGHT SOUVENIRS & GIFTS LTD

Active
16093850·incorporated 2024-11-21

MOONLIGHT SOUVENIRS & GIFTS LTD is an active UK private limited company, incorporated on 21 November 2024 at Companies House (number 16093850; OpenRegistry canonical ID GB-16093850-moonlight-souvenirs-gifts-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,463 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-21
Registered Address
12-20 ROSINA STREET, 12-20 ROSINA STREET, LONDON, E9 6JH, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-21. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

MOONLIGHT SOUVENIRS & GIFTS LTD has 1 person with significant control on file:

  • Mr Timothy Wray born 1978 resident in United Kingdom, British national. Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Ishfaq Shah born 1984 resident in United Kingdom, British national. Notified 2024-11-21. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jibril Salah Nur born 2002 resident in England, British national. Notified 2025-01-13. Ceased 2025-08-10.
    • Owns 75% or more of shares

Previous names

MOONLIGHT SOUVENIRS & GIFTS LTD has previously traded as:

  • MOON LIGHT BUSINESS LTD (until 2025-08-13)

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