Introduction
Watch Company
M
MOONBEAM CAPITAL ADVISORS LTD
MOONBEAM CAPITAL ADVISORS LTD is an active company incorporated on 16 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MOONBEAM CAPITAL ADVISORS LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13746581
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
MOONLIGHT CAPITAL ADVISORS LTD
From: 16 November 2021To: 26 November 2021
Address
3 Lyall Street Flat 8 London, SW1X 8DW,
Previous Addresses
Flat 1 41 Longridge Road London SW5 9SD England
From: 16 November 2021To: 4 May 2022
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALPAS, Andrea
ActiveLyall Street, LondonSW1X 8DW
Born September 1984
Director
Appointed 16 Nov 2021
MALPAS, Andrea
Lyall Street, LondonSW1X 8DW
Born September 1984
Director
16 Nov 2021
Active
MALPAS, Sabrina
ActiveLyall Street, LondonSW1X 8DW
Born May 1986
Director
Appointed 21 Mar 2025
MALPAS, Sabrina
Lyall Street, LondonSW1X 8DW
Born May 1986
Director
21 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Andrea Malpas
ActiveLyall Street, LondonSW1X 8DW
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Andrea Malpas
Lyall Street, LondonSW1X 8DW
Born September 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 May 2025
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
26 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2021