Moon Stone Retail Ltd
16600472 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2025-07-22
- Country of origin
- United Kingdom
Accounts & filings
- Next accounts due
- 2027-04-22 in 317 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
126 Henley RoadIlford
Ig1 2ts
Industry (SIC codes)
68100
· Buying and selling of own real estate
68209
· Other letting and operating of own or leased real estate
Officers (3)
- Masood, Waqas · Director appointed 2025-09-07
- Rahman, Sadiqur · Director appointed 2025-07-22
- Hussain, Delwar · Director appointed 2025-07-23 resigned 2025-09-07
People with significant control (3)
-
Mr Delwar Hussain Ceased 2025-09-07Individual Psc · British · resident in England · born 7/1985 · notified 2025-07-23Significant influence or control
-
Mr Sadiqur Rahman Ceased 2025-07-23Individual Psc · British · resident in England · born 1/1985 · notified 2025-07-22Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Sadiqur Rahman ActiveIndividual Psc · British · resident in England · born 1/1985 · notified 2025-07-22Ownership of shares 25 to 50 percent
Recent filings (13)
- 2025-12-19 Director details changed CH01 Officers
- 2025-09-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-07 Appointment of director AP01 Officers
- 2025-09-07 Termination director company with name termination date TM01 Officers
- 2025-09-07 Change registered office address company with date old address new address AD01 Address
- 2025-09-07 Cessation of a person with significant control PSC07 PSC
- 2025-07-25 Notification of a person with significant control PSC01 PSC
- 2025-07-24 Notification of a person with significant control PSC01 PSC
- 2025-07-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-24 Cessation of a person with significant control PSC07 PSC
- 2025-07-24 Appointment of director AP01 Officers
- 2025-07-24 Change registered office address company with date old address new address AD01 Address
- 2025-07-22 Incorporation NEWINC Incorporation
Showing the 13 most recent filings. View full filing history at Companies House.
Source: Companies House register