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MOONWING LIMITED (08723753)

MOONWING LIMITED (08723753) is an active UK company. incorporated on 8 October 2013. with registered office in Chelmsford. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MOONWING LIMITED has been registered for 12 years. Current directors include TIMMIS, Jane Clark, TIMMIS, Richard Murray.

Company Number
08723753
Status
active
Type
ltd
Incorporated
8 October 2013
Age
12 years
Address
Swift House, Ground Floor, Chelmsford, CM1 1GU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
TIMMIS, Jane Clark, TIMMIS, Richard Murray
SIC Codes
68100

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MOONWING LIMITED

MOONWING LIMITED is an active company incorporated on 8 October 2013 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOONWING LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08723753

LTD Company

Age

12 Years

Incorporated 8 October 2013

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

Swift House, Ground Floor 18 Hoffmanns Way Chelmsford, CM1 1GU,

Previous Addresses

75 Springfield Road Chelmsford Essex CM2 6JB
From: 8 October 2013To: 27 December 2024
Timeline

4 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Oct 13
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jun 22
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

TIMMIS, Jane Clark

Active
Thorley, Bishops StortfordCM23 4BE
Born March 1948
Director
Appointed 08 Oct 2013

TIMMIS, Richard Murray

Active
Thorley, Bishops StortfordCM23 4BE
Born August 1943
Director
Appointed 08 Oct 2013

Persons with significant control

2

Mr Nicholas Howard Thomlinson

Active
Wimbledon, LondonSW19 7HU
Born January 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
ChelmsfordCM2 6JB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Incorporation Company
8 October 2013
NEWINCIncorporation