Introduction
Watch Company
M
MOONFLOWER INVESTMENTS 1 LTD
MOONFLOWER INVESTMENTS 1 LTD is an active company incorporated on 12 November 2021 with the registered office located in Abergele. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation and 2 other business activities. MOONFLOWER INVESTMENTS 1 LTD was registered 4 years ago.(SIC: 52230, 74901, 77390)
Status
active
Active since 4 years ago
Company No
13740251
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Copthorn House The Broadway Abergele, LL22 7DD,
Previous Addresses
11 Bank Place Porthmadog Gwynedd LL49 9AA Wales
From: 21 November 2023To: 10 March 2025
Copthorne House the Broadway Abergele LL22 7DD United Kingdom
From: 12 November 2021To: 21 November 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DYKE, Charlie
ActiveThe Broadway, AbergeleLL22 7DD
Born October 2005
Director
Appointed 10 Mar 2025
DYKE, Charlie
The Broadway, AbergeleLL22 7DD
Born October 2005
Director
10 Mar 2025
Active
RUTHERFORD, Isabella Rose
ActiveThe Broadway, AbergeleLL22 7DD
Born July 2004
Director
Appointed 10 Mar 2025
RUTHERFORD, Isabella Rose
The Broadway, AbergeleLL22 7DD
Born July 2004
Director
10 Mar 2025
Active
EDWARDS, Kevin William
ResignedThe Broadway, AbergeleLL22 7DD
Born December 1978
Director
Appointed 12 Nov 2021
Resigned 10 Mar 2025
EDWARDS, Kevin William
The Broadway, AbergeleLL22 7DD
Born December 1978
Director
12 Nov 2021
Resigned 10 Mar 2025
Resigned
RUTHERFORD, Nicola Joy
ResignedThe Broadway, AbergeleLL22 7DD
Born February 1975
Director
Appointed 12 Nov 2021
Resigned 10 Mar 2025
RUTHERFORD, Nicola Joy
The Broadway, AbergeleLL22 7DD
Born February 1975
Director
12 Nov 2021
Resigned 10 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Isabella Rose Rutherford
ActiveThe Broadway, AbergeleLL22 7DD
Born July 2004
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2025
Miss Isabella Rose Rutherford
The Broadway, AbergeleLL22 7DD
Born July 2004
Ownership of shares 25 to 50 percent
10 Mar 2025
Active
Mr Charlie Dyke
ActiveThe Broadway, AbergeleLL22 7DD
Born October 2005
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2025
Mr Charlie Dyke
The Broadway, AbergeleLL22 7DD
Born October 2005
Ownership of shares 25 to 50 percent
10 Mar 2025
Active
The Broadway, AbergeleLL22 7DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 10 Mar 2025
Rutherford Enterprises Ltd
The Broadway, AbergeleLL22 7DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 10 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023