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MOONBEAM MIDCO 1 LTD (13317835)

MOONBEAM MIDCO 1 LTD (13317835) is an active UK company. incorporated on 7 April 2021. with registered office in Knutsford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOONBEAM MIDCO 1 LTD has been registered for 5 years. Current directors include KAUFMAN, Josh Aaron, LEONG, Zue Yi, PETERSON, Graeme Edward.

Company Number
13317835
Status
active
Type
ltd
Incorporated
7 April 2021
Age
5 years
Address
Mere House, Knutsford, WA16 8GP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KAUFMAN, Josh Aaron, LEONG, Zue Yi, PETERSON, Graeme Edward
SIC Codes
64209

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MOONBEAM MIDCO 1 LTD

MOONBEAM MIDCO 1 LTD is an active company incorporated on 7 April 2021 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOONBEAM MIDCO 1 LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13317835

LTD Company

Age

5 Years

Incorporated 7 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 April 2026 (Just now)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027
Contact
Address

Mere House Brook Street Knutsford, WA16 8GP,

Previous Addresses

4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom
From: 7 April 2021To: 21 April 2021
Timeline

12 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Capital Update
Jun 21
Funding Round
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
Sept 24
Funding Round
Sept 24
Director Left
Apr 25
6
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

KAUFMAN, Josh Aaron

Active
Brook Street, KnutsfordWA16 8GP
Born April 1981
Director
Appointed 07 Apr 2021

LEONG, Zue Yi

Active
Brook Street, KnutsfordWA16 8GP
Born April 1993
Director
Appointed 10 Feb 2023

PETERSON, Graeme Edward

Active
Brook Street, KnutsfordWA16 8GP
Born June 1958
Director
Appointed 21 Apr 2021

JENKINS, Simon David

Resigned
Brook Street, KnutsfordWA16 8GP
Born September 1978
Director
Appointed 21 Apr 2021
Resigned 30 Apr 2025

O'NEILL, John Martin

Resigned
Brook Street, KnutsfordWA16 8GP
Born August 1972
Director
Appointed 07 Apr 2021
Resigned 10 Feb 2023

Persons with significant control

1

Moonbeam Topco Ltd

Active
25 St James's Street, LondonSW1A 1HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
6 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
31 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Resolution
6 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Resolution
28 September 2024
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
24 September 2024
RP04CS01RP04CS01
Capital Allotment Shares
23 September 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2023
AAAnnual Accounts
Confirmation Statement
6 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Resolution
10 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
29 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
16 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2022
CS01Confirmation Statement
Legacy
24 June 2021
CAP-SSCAP-SS
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 June 2021
SH19Statement of Capital
Resolution
24 June 2021
RESOLUTIONSResolutions
Legacy
24 June 2021
SH20SH20
Legacy
24 June 2021
CAP-SSCAP-SS
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 April 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
7 April 2021
AA01Change of Accounting Reference Date
Incorporation Company
7 April 2021
NEWINCIncorporation