Register entry · No. 13136017
MOON INVESTMENTS LTD
Checks
1 warning 7 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
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
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2021 (5 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 CONNINGBROOK AVENUE, ASHFORD, KENT, UNITED KINGDOM, TN24 9FB
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Jan 2027
- Last made up to
- 5 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MOON INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | — | £1 | — |
| 31 Jan 2025 | not published | not published | — | £0 | 0 |
| 31 Jan 2024 | not published | not published | — | £0 | 0 |
| 31 Jan 2023 | not published | not published | — | £0 | 0 |
| 31 Jan 2022 | not published | not published | — | £0 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Valentina White · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Valentina White | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Jan 2021 | — | February 1983 | 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
Questions
Is MOON INVESTMENTS LTD still trading?
The register shows MOON INVESTMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MOON INVESTMENTS LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was MOON INVESTMENTS LTD set up?
It was incorporated on 15 January 2021.
When are MOON INVESTMENTS LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is MOON INVESTMENTS LTD's next confirmation statement due?
By 19 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House