Moana Limited
- Small
- Active
- 22 years
- 1 employee
- £273,372 (assets)
- Virtual address
- 3 directors
- 2 owners
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Moana Limited is a private limited company registered in England/Wales with the registration number 04479070. The company was founded twenty two years ago on July 05, 2002, and registered in DT1 1RX, Dorset, 24 Cornwall Road, Dorchester. The address is probably virtual as 101 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £273,372.
The company is a regular importer, with its top import category being Miscellaneous metal items, totaling 44 months of imports. The last import operation was conducted on November 01, 2024. The company is a regular exporter, with its top export categories including Miscellaneous metal items, totaling 87 of months exports. The last export operation took place on November 01, 2024.
Owners & PSC
-
Individual
- Shirley Robin Mark
- 8 years
- 50%+
-
Resident of United Kingdom
-
Individual
- Smith Lynda Val
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- Smith Lynda Val
- 2 years
-
Resident of United Kingdom
-
Individual
- Shirley Robin Mark
- 22 years
-
Resident of United Kingdom
-
Individual
- Smith Lynda Val
- 22 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Confirmation statement made on 2024-07-05 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2023-08-31Download 7 pages pdf report
-
Confirmation statement made on 2023-07-05 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Last exported products
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners