Moonlight Mobile Limited. Head office in Witney. Check Director.

Moonlight Mobile Limited, Witney

Moonlight Mobile Limited is a private limited company. Formerly, it was named Mad-Adz Limited (changed on 2013-06-04). Situated at 6 Langdale Court, Witney OX28 6FG, this 12 years old company was incorporated on 2011-08-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Bernardus B. (appointed on 22 July 2017), Lodewijk V. (appointed on 22 July 2017).

About
Name: Moonlight Mobile Limited
Number: 07730013
Incorporation date: 2011-08-04
End of financial year: 31 December


Address:	6 Langdale Court Witney OX28 6FG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cliq Digital Ag

1 August 2018

Address	Grünstrasse 8 40212, Düsseldorf, Germany
Legal authority	German Commercial Code
Legal form	Ag
Country registered	Germany
Place registered	Handelsregister Düsseldorf
Registration number	Hrb69068
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cliq Holding B. V.

29 December 2023 - 29 December 2023

Address	Stadhouderskade 85 1073at, Amsterdam, Netherlands
Legal authority	Dutch
Legal form	B V
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerence
Registration number	76122468
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cliq Digital Ag

1 August 2018 - 29 December 2023

Address	Grünstrasse 8 40212, Düsseldorf, Germany
Legal authority	German Commercial Code
Legal form	Ag
Country registered	Germany
Place registered	Handelsregister Dusseldorf
Registration number	Hrb 69068
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexis R.

4 August 2016 - 22 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Richard K.

4 August 2016 - 22 July 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	16,220	3,363	82,764	174,478	1,753,413	1,355,980
Number Shares Allotted	-	2	2	2	2	-
Shareholder Funds	871	-239	26,297	104,457	277,976	-
Total Assets Less Current Liabilities	871	-239	26,297	104,457	277,976	819,493

The due date for Moonlight Mobile Limited confirmation statement filing is 2024-09-06. The most recent confirmation statement was submitted on 2023-08-23. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Cliq Digital Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40212. Cliq Holding B. V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1073At. Cliq Digital Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40212.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09 filed on: 9th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 6 Langdale Court Witney OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-09 filed on: 9th, February 2024 \| address	Free Download (1 page)
CH01	On 2023-08-23 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (16 pages)
MR01	Registration of charge 077300130005, created on 2022-07-19 filed on: 21st, July 2022 \| mortgage	Free Download (34 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
MR01	Registration of charge 077300130004, created on 2022-03-21 filed on: 29th, March 2022 \| mortgage	Free Download (34 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (17 pages)
MR01	Registration of charge 077300130003, created on 2019-12-03 filed on: 12th, December 2019 \| mortgage	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 11th, December 2019 \| accounts	Free Download (17 pages)
MR01	Registration of charge 077300130002, created on 2019-11-13 filed on: 2nd, December 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 077300130001, created on 2019-11-11 filed on: 28th, November 2019 \| mortgage	Free Download (34 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, December 2018 \| accounts	Free Download (15 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FQ to 6 Langdale Court Witney OX28 6FG on 2018-08-23 filed on: 23rd, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2017-07-22 filed on: 26th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-22 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-22 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-22 filed on: 26th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-22 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-12: 2.00 GBP capital
CH01	On 2013-08-05 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2013-08-04 director's details were changed filed on: 29th, August 2013 \| officers
CH03	On 2013-08-04 secretary's details were changed filed on: 29th, August 2013 \| officers	Free Download (1 page)
CH01	On 2013-08-04 director's details were changed filed on: 29th, August 2013 \| officers
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed mad-adz LIMITEDcertificate issued on 04/06/13 filed on: 4th, June 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 9 Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL United Kingdom on 2012-12-04 filed on: 4th, December 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2012-08-06 filed on: 6th, August 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed breathemob LIMITEDcertificate issued on 06/08/12 filed on: 6th, August 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-08-06 change of name
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2012-04-30 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
AP03	On 2012-02-22 - new secretary appointed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2011 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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