Full Moon Holdco 6 Limited. Head office in Thame. Check Director.

Full Moon Holdco 6 Limited, Thame

Full Moon Holdco 6 Limited is a private limited company. Formerly, it was named Flaskpurple Limited (changed on 2006-08-15). Registered at Sleepy Hollow, Aylesbury Road, Thame OX9 3AT, the above-mentioned 17 years old enterprise was incorporated on 2006-08-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Aidan C. (appointed on 15 June 2023), Joanna B. (appointed on 19 March 2013). Among the secretaries (2 in total), we can name: Katherine T. (appointed on 24 June 2016), Joanna B. (appointed on 19 March 2013).

About
Name: Full Moon Holdco 6 Limited
Number: 05893977
Incorporation date: 2006-08-02
End of financial year: 31 December


Address:	Sleepy Hollow Aylesbury Road Thame OX9 3AT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Full Moon Holdco 5 Limited

6 April 2016

Address	Sleepy Hollow Aylesbury Road, Thame, Oxon, OX9 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05893854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Full Moon Holdco 6 Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was filed on 2023-06-23. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Full Moon Holdco 5 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aylesbury Road, OX9 3AT Thame, Oxon.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, May 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, May 2016 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 2950000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, May 2015 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 1st Dec 2013: 2950000.00 GBP filed on: 24th, April 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2013 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 12th Oct 2012: 2750000.00 GBP filed on: 10th, September 2013 \| capital	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2013 \| incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, June 2010 \| accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2010 \| resolution	Free Download (16 pages)
363a	Annual return up to Tue, 8th Sep 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, July 2007 \| accounts	Free Download (16 pages)
123	Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/09/06 filed on: 14th, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on Tue, 5th Sep 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 2nd, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, September 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, September 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2006 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2006 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2006 \| resolution	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (17 pages)

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