MD

MOONSHINE DETAILING PRODUCTS LTD

Active

Company number 12532669

Exeter, England · Incorporated 24 March 2020

C/O Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

Last updated on 30 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 August 2023

Company history

Previous company names

RE:FUEL DETAILING PRODUCTS LTD · 24 March 2020 – 25 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
23 March 2024
Next due
6 April 2025
Overdue by 18 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Joshua Lee Roles
Born September 1992
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
9 November 2021
PS
Mr Daniel Richard Regan
Born April 1984
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
9 November 2021

Funding

1 funding round
18 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Gazette Filings Brought Up To Date
Gazette
15 May 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Capital Allotment Shares
Capital
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Resolution
Resolution
25 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Incorporation Company
Incorporation
24 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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