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Nicholas Anthony Moon

Moon Nicholas Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Anthony Moon - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control over an LLP

Location

Edinburgh

Charts

Visits

Nicholas Anthony Moon (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62024-72024-801

Business areas

Business related areas

  • Edinburgh
  • Lancashire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, February 10, 2020Appointment as DirectorEdinburgh, City Of
Friday, February 28, 2020Appointment as DirectorEdinburgh, City Of
Sunday, November 22, 2020Appointment as DirectorEdinburgh, City Of
Tuesday, January 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, June 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Thursday, December 8, 2022Resignation as DirectorEdinburgh, City Of
Thursday, June 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, August 31, 2023Resignation as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 1,070 £ 2
Mar 31, 2024£ 48
Mar 31, 2024£ 0 £ 0 £ 0
Nov 30, 2023£ 1
Totals£ 0£ 1,070£ 51

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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