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Company Information for

MOONPEARL LIMITED

7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
Company Registration Number
05619085
Private Limited Company
Active

Company Overview

About Moonpearl Ltd
MOONPEARL LIMITED was founded on 2005-11-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Moonpearl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOONPEARL LIMITED
 
Legal Registered Office
7-8 RALEIGH WALK
BRIGANTINE PLACE
CARDIFF
CF10 4LN
Other companies in CF10
 
Filing Information
Company Number 05619085
Company ID Number 05619085
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869683256  
Last Datalog update: 2024-05-05 11:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONPEARL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMBEROLOGY 0NE LIMITED   THE BRIAN ROBERTS CONSULTANCY LIMITED   THE WATERFRONT ACCOUNTANCY GROUP LTD   THE WATERFRONT ACCOUNTANCY PRACTICE LIMITED   WATERFRONT ACCOUNTANCY LIMITED
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Company Officers of MOONPEARL LIMITED

Current Directors
Officer Role Date Appointed
WING SEE CHEONG
Company Secretary 2005-11-10
TAI CHEONG LAI
Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-11-10 2005-11-15
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-11-10 2005-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR WING SEE CHEONG on 2021-03-17
2021-03-17PSC04Change of details for Ms Wing See Cheong as a person with significant control on 2021-03-17
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/15 FROM Linghams Chartered Accountants 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-01AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-20AD03Register(s) moved to registered inspection location
2009-11-20AD02Register inspection address has been changed
2009-11-20CH01Director's details changed for Tai Cheong Lai on 2009-11-19
2009-05-13AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 10/11/08; full list of members
2008-07-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: LINGHAMS CHARTERED ACCOUNTANTS 6 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-12-0888(2)RAD 10/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MOONPEARL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONPEARL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONPEARL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2014-02-28 £ 28,460
Creditors Due Within One Year 2013-02-28 £ 3,135
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONPEARL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 28,074
Cash Bank In Hand 2013-02-28 £ 6,593
Current Assets 2014-02-28 £ 43,259
Current Assets 2013-02-28 £ 13,261
Debtors 2014-02-28 £ 12,698
Debtors 2013-02-28 £ 4,000
Fixed Assets 2014-02-28 £ 7,494
Fixed Assets 2013-02-28 £ 7,066
Shareholder Funds 2014-02-28 £ 21,526
Shareholder Funds 2013-02-28 £ 16,641
Stocks Inventory 2014-02-28 £ 2,487
Stocks Inventory 2013-02-28 £ 2,668
Tangible Fixed Assets 2014-02-28 £ 7,494
Tangible Fixed Assets 2013-02-28 £ 7,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONPEARL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONPEARL LIMITED
Trademarks
We have not found any records of MOONPEARL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONPEARL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as MOONPEARL LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where MOONPEARL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONPEARL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONPEARL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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