Moonlake Capital Limited, Derby
Moonlake Capital Limited is a private limited company. Located at 20 Coxon Street, Spondon, Derby DE21 7JG, the aforementioned 6 years old enterprise was incorporated on 2017-08-07 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).1 director can be found in this business: Philip W. (appointed on 07 August 2017).
| About | |
|---|---|
| Name: Moonlake Capital Limited | |
| Number: 10901584 | |
| Incorporation date: 2017-08-07 | |
| End of financial year: 31 December |
| Address: |
20 Coxon Street Spondon Derby DE21 7JG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Basa Holding
10 November 2018
| Address | C/O Olger Global (Cayman) Limited 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Cayman Islands Exempted With Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Registrar Of Companies Of The Cayman Islands |
| Registration number | 324741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip W.
7 August 2017 - 10 November 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 463,502 | 81,528 | 321,501 | 289,630 | 238,849 |
| Fixed Assets | 351,400 | 360,000 | 361,000 | 359,000 | 357,621 |
| Total Assets Less Current Liabilities | 814,902 | 316,231 | 571,639 | 443,023 | 428,567 |
The target date for Moonlake Capital Limited confirmation statement filing is 2024-08-21. The most recent one was sent on 2023-08-07. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Basa Holding owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 89 Nexus Way, Camana Bay, KY1-9009 Grand Cayman. Philip W. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, December 2023 | accounts |
Free Download
(3 pages)
|
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