Filing status
- Accounts due
- 31 October 2025
- Last accounts
- 31 October 2023
- Conf. stmt due
- 21 November 2025
- Last conf. stmt
- 7 November 2024
Moonshine Inc Limited
- Incorporated
- 16 October 2018 (8 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Afsun Qureshi
- Owned by
- Afsun Qureshi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Warehouse W3 Western GatewayRoyal Victoria DocksLondonE16 1BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Qureshi, Afsun
Director · Appointed 27 August 2019
British
Born October 1965 (61)
Officer history (4 former)
30 September 2019
27 August 2019
Appointed Qureshi, Afsun as Director
28 June 2019
Resigned Smith, Afsun as Director
27 June 2019
26 June 2019
19 April 2019
7 December 2018
16 October 2018
16 October 2018
Appointed Smith, Afsun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Afsun Qureshi
Individual · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (2)
19 April 2019
Ceased Afsun Smith — Has significant influence or control
7 December 2018
Ceased Garrett Jp O'Connor — Has significant influence or control
Financials
Balance sheet as at 31 October 2023 · total exemption full accounts
- Net Assets
- (£52,240)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,758 | £9,346 | £16,740 | £24,810 | £6,683 |
| Debtors | £612 | £1,811 | |||
| Cash | £2,043 | £11,248 | £21,410 | £957 | |
| Creditors (< 1 year) | £14,081 | £12,203 | £6,493 | £1,569 | £13,193 |
| Creditors (> 1 year) | £40,917 | £41,930 | £43,500 | £43,500 | |
| Net Current Assets | (£11,323) | (£2,857) | £10,247 | £23,241 | (£6,510) |
| Net Assets | (£52,240) | (£44,787) | (£33,253) | (£20,259) | (£6,510) |
| Shareholder Funds | (£52,240) | (£44,787) | (£33,253) | (£20,259) | (£6,510) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Return of final meeting in a creditors' voluntary winding up |
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