Introduction
Watch Company
M
MOONBEAM EBT LIMITED
MOONBEAM EBT LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MOONBEAM EBT LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13349704
LTD Company
Age
4 Years
Incorporated 21 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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
AGHOCO 2053 LIMITED
From: 21 April 2021To: 10 June 2021
Address
Mere House Brook Street Knutsford, WA16 8GP,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 21 April 2021To: 14 June 2021
7 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KAUFMAN, Josh Aaron
ActiveBrook Street, KnutsfordWA16 8GP
Born April 1981
Director
Appointed 14 Jun 2021
KAUFMAN, Josh Aaron
Brook Street, KnutsfordWA16 8GP
Born April 1981
Director
14 Jun 2021
Active
PETERSON, Graeme Edward
ActiveBrook Street, KnutsfordWA16 8GP
Born June 1958
Director
Appointed 14 Jun 2021
PETERSON, Graeme Edward
Brook Street, KnutsfordWA16 8GP
Born June 1958
Director
14 Jun 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 21 Apr 2021
Resigned 14 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
21 Apr 2021
Resigned 14 Jun 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 21 Apr 2021
Resigned 14 Jun 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
21 Apr 2021
Resigned 14 Jun 2021
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Apr 2021
Resigned 14 Jun 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Apr 2021
Resigned 14 Jun 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Apr 2021
Resigned 14 Jun 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Apr 2021
Resigned 14 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moonbeam Topco Ltd
ActiveBrook Street, KnutsfordWA16 8GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Moonbeam Topco Ltd
Brook Street, KnutsfordWA16 8GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Ceased 14 Jun 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Ceased 14 Jun 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021