MOONBAND LIMITED

Active - Accounts Filed

General Information

NAME
MOONBAND LIMITED

COMPANY NUMBER
05619073

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
10/11/2005 (19years old)

WEBSITE
https://www.warwicksciencepark.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOLID SOLUTIONS MANAGEMENT LIMIT, ABBEY PARK, KENILWORTH
WARWICKSHIRE
CV8 2LY

Telephone: 01926333777
TPS: No

TRADING ADDRESSES

Solid Solutions Management Limit
Abbey Park
Kenilworth
Warwickshire CV8 2LY
CV8 2LY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£699.1k

TOTAL LIABILITIES

£236.7k

NET ASSETS

£699.1k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOLID SOLUTIONS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MOONBAND LIMITED	Active - Accounts Filed	View Report
CADTEK SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 01/11/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOONBAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOONBAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£699.1k

TOTAL LIABILITIES

£236.7k

NET ASSETS

£699.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOLID SOLUTIONS MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan John Sampson 14/03/2016 - Present (8 years and 8 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Paul Richard Athol Byerley 06/02/2020 - Present (4 years and 9 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 10/11/2005 - Present (19years) 10/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
CORPORATE APPOINTMENTS LIMITED 10/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
Ian Singleton 23/11/2005 - 14/03/2016 (10 years and 3 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOLID SOLUTIONS GROUP LTD	Active - Accounts Filed	View Report
SOLID SOLUTIONS INTERNATIONAL LTD	Active - Accounts Filed	View Report
SOLID SOLUTIONS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MOONBAND LIMITED	Active - Accounts Filed	View Report
CADTEK SYSTEMS LIMITED	Active - Accounts Filed	View Report
NEW TECHNOLOGY 2009 LIMITED	Active - Accounts Filed	View Report
CAE PEOPLE LIMITED	Active - Accounts Filed	View Report
NEW TECHNOLOGY CADCAM LIMITED	Active - Accounts Filed	View Report
SOLID PRINT3D LIMITED	Active - Accounts Filed	View Report
SOLID SOLUTIONS INNOVATIONS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 01/11/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Katharine Sampson (920637977) has left the board
Date: 11/07/2022	Event: Katharine Rachel Sampson (920538973) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 20/02/2020	Event: Paul Byerley (926705328) has left the board
Date: 20/02/2020	Event: New Board Member Paul Richard Athol Byerley (919892837) Appointed
Date: 13/02/2020	Event: Simon Charles Turner (906124891) has left the board
Date: 13/02/2020	Event: New Board Member Paul Byerley (926705328) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Stephen Roger Oxley (920541017) has left the board
Date: 09/01/2019	Event: Change in Reg. Office
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: Change in Reg. Office
Date: 05/04/2016	Event: Simon Turner (920637917) has left the board
Date: 05/04/2016	Event: New Board Member Simon Charles Turner (906124891) Appointed
Date: 25/03/2016	Event: New Board Member Alan John Sampson (906124883) Appointed
Date: 25/03/2016	Event: Ian Singleton (909658247) has left the board
Date: 25/03/2016	Event: David Broddle (903152879) has left the board
Date: 25/03/2016	Event: New Board Member Simon Turner (920637917) Appointed
Date: 25/03/2016	Event: New Board Member Stephen Roger Oxley (920541017) Appointed
Date: 25/03/2016	Event: New Board Member Katharine Rachel Sampson (920538973) Appointed
Date: 25/03/2016	Event: Change in Reg. Office
Date: 25/03/2016	Event: New Company Secretary Katharine Sampson (920637977) Appointed
Date: 09/03/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 23/11/2014	Event: New Annual Return filed
Date: 21/11/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Annual Return filed
Date: 18/10/2013	Event: New Accounts filed
Date: 07/01/2013	Event: New Annual Return filed
Date: 10/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MOONBAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£699.1k

£236.7k

£699.1k

People Overview

2

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£699.1k

£236.7k

£699.1k

Accounts

People Overview

2

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™