Introduction
Watch Company
M
MOONBEAM BIDCO LTD
MOONBEAM BIDCO LTD is an active company incorporated on 8 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 BIDCO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13321566
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
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: 8 April 2021To: 21 April 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KAUFMAN, Josh Aaron
ActiveBrook Street, KnutsfordWA16 8GP
Born April 1981
Director
Appointed 08 Apr 2021
KAUFMAN, Josh Aaron
Brook Street, KnutsfordWA16 8GP
Born April 1981
Director
08 Apr 2021
Active
LEONG, Zue Yi
ActiveBrook Street, KnutsfordWA16 8GP
Born April 1993
Director
Appointed 10 Feb 2023
LEONG, Zue Yi
Brook Street, KnutsfordWA16 8GP
Born April 1993
Director
10 Feb 2023
Active
PETERSON, Graeme Edward
ActiveBrook Street, KnutsfordWA16 8GP
Born June 1958
Director
Appointed 21 Apr 2021
PETERSON, Graeme Edward
Brook Street, KnutsfordWA16 8GP
Born June 1958
Director
21 Apr 2021
Active
JENKINS, Simon David
ResignedBrook Street, KnutsfordWA16 8GP
Born September 1978
Director
Appointed 21 Apr 2021
Resigned 30 Apr 2025
JENKINS, Simon David
Brook Street, KnutsfordWA16 8GP
Born September 1978
Director
21 Apr 2021
Resigned 30 Apr 2025
Resigned
O'NEILL, John Martin
ResignedBrook Street, KnutsfordWA16 8GP
Born August 1972
Director
Appointed 08 Apr 2021
Resigned 10 Feb 2023
O'NEILL, John Martin
Brook Street, KnutsfordWA16 8GP
Born August 1972
Director
08 Apr 2021
Resigned 10 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moonbeam Midco 2 Ltd
Active25 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 08 Apr 2021
Moonbeam Midco 2 Ltd
25 St James's Street, LondonSW1A 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
8 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2021