OpenCompanies

Moonlight Mobile Limited

Company number
07730013
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2011
Nature of business
Other business support service activities n.e.c.

Registered office

Eden House
Two Rivers Business Park
Witney
OX28 4BL

Previous names

  • Breathemob Limited (until 6 Aug 2012)
  • Mad-Adz Limited (until 4 Jun 2013)

Officers

NameRoleAppointedResigned
VONCKEN, Lodewijk Lucien Director 22 Jul 2017
BOS, Bernardus Director 22 Jul 2017
ROOKE, Grahame Ingram Secretary 3 Jan 2012 22 Jul 2017
KEELEY, Richard Stephen John Director 4 Aug 2011 22 Jul 2017
ROOKE, Alexis Valentine Director 4 Aug 2011 22 Jul 2017
KEELEY, Richard Stephen John Secretary 4 Aug 2011 3 Jan 2012

Control

NameNature of controlNotifiedCeased
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018
Cliq Holding B. V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Dec 2023 29 Dec 2023
Cliq Digital Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Aug 2018 29 Dec 2023
Mr Alexis Valentine Rooke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 4 Aug 2016 22 Jul 2017
Mr Richard Stephen John Keeley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 4 Aug 2016 22 Jul 2017

Accounts

Year ended Cash Employees
31 Dec 2024 £16,602 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Apr 2017 £881,307 2
30 Apr 2016 £535,618 -
30 Apr 2015 £4,212 -
30 Apr 2014 £19,164 -
30 Apr 2013 £3,146 -
30 Apr 2012 - -

Connections

Companies at the same address

Data