Ltd Facts The UK company register, as filed

Register entry · No. 08179828

MOON WHOLESALE LTD

Active Private Limited Company Incorporated 14 Aug 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £652,684.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 56, 24-26 St. Leonards Road, Windsor, Berkshire, SL4 3BB

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 52242 Cargo handling for air transport activities

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Nov 2027
    Last made up to
    24 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOON WHOLESALE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £271,730 £652,684 0
30 Jun 2025 not published not published £77,962 £636,812 0
30 Jun 2024 not published not published £138,154 £633,559 0
30 Jun 2023 not published not published £248,687 £652,065 0
30 Jun 2022 not published not published £231,269 £527,702 0
30 Jun 2021 not published not published £128,007 £440,450 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Rashma Sanan Director Director 14 Aug 2012 — February 1972 British · United Kingdom
Bhupinder Singh Sanan Unit 56,24-26 St Leonards Road,Windsor S Director 14 Oct 2015 — February 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bhupinder Singh Sanan Significant influence or control 28 Feb 2018 — February 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MOON WHOLESALE LTD still trading?

The register shows MOON WHOLESALE LTD as active.

What does MOON WHOLESALE LTD do?

It files these industry codes 46900 (Non-specialised wholesale trade); 52242 (Cargo handling for air transport activities).

When was MOON WHOLESALE LTD set up?

It was incorporated on 14 August 2012.

When are MOON WHOLESALE LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is MOON WHOLESALE LTD's next confirmation statement due?

By 7 November 2027.

Who runs MOON WHOLESALE LTD?

MOON WHOLESALE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08342026 BOOGHE TOYS LIMITED Active Private Limited Company Inc. 27 Dec 2012 46900 · Non-specialised wholesale trade
  2. 08340993 CATHAY LONDON LTD Active Private Limited Company Inc. 24 Dec 2012 46900 · Non-specialised wholesale trade
  3. 08340105 UF INTERNATIONAL LIMITED Active Private Limited Company Inc. 21 Dec 2012 46900 · Non-specialised wholesale trade
  4. 08339928 YORKSHIRE PENS LIMITED Active Private Limited Company Inc. 21 Dec 2012 46900 · Non-specialised wholesale trade
  5. 08338393 ARTISAN SUNNY GROUP LIMITED Active Private Limited Company Inc. 20 Dec 2012 28290 · Manufacture of other general-purpose machinery n.e.c.

The file

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