| Company Name | Moonfire Ventures Llp |
|---|---|
| Company Status | Active |
| Company Number | OC429321 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 October 2019(4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mattias Lennart Seve Ljungman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| LLP Designated Member Name | Moonfire Member (Guernsey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Correspondence Address | Suite 1, First Floor The Energy Centre Admiral Park St Peter Port GY1 2BB |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Charges
| 20 July 2020 | Delivered on: 2 August 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Satisfaction of charge OC4293210001 in full (1 page) |
| 16 October 2023 | Registration of charge OC4293210002, created on 4 October 2023 (6 pages) |
| 8 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 28 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 20 May 2022 | Full accounts made up to 31 December 2021 (17 pages) |
| 14 January 2022 | Change of details for Mattias Lennart Seve Ljungman as a person with significant control on 6 January 2022 (2 pages) |
| 14 January 2022 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH England to 40 Queen Anne Street London W1G 9EL on 14 January 2022 (1 page) |
| 14 January 2022 | Member's details changed for Mattias Lennart Seve Ljungman on 6 January 2022 (2 pages) |
| 14 January 2022 | Member's details changed for Moonfire Member (Guernsey) Limited on 6 January 2022 (1 page) |
| 12 January 2022 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 2 December 2021 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 (1 page) |
| 2 December 2021 | Registered office address changed from 727-729 High Road London England N12 0BP United Kingdom to Mortimer House 37-41 Mortimer Street London W1T 3JH on 2 December 2021 (1 page) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 18 October 2021 | Cessation of Moonfire Member (Guernsey) Limited as a person with significant control on 18 October 2021 (1 page) |
| 18 October 2021 | Change of details for Mattias Lennart Seve Ljungman as a person with significant control on 18 October 2021 (2 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 23 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 2 August 2020 | Registration of charge OC4293210001, created on 20 July 2020 (7 pages) |
| 28 October 2019 | Change of details for Mattias Lennart Seve Ljungman as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Incorporation of a limited liability partnership (11 pages) |