Active - Proposal to Strike off11223087Private limited companyNottingham

MOON DIRO TRADING LTD

Significant control: Ladislav Diro (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Moon Diro Trading Ltd sell?

Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MOON DIRO TRADING LTD is an active (proposal to strike off) private limited company (company number 11223087) incorporated on 23 February 2018, registered in Nottingham. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 752 companies in retail sale via mail order houses or via internet in Nottingham with filed accounts; the median reports net assets of £278 and is 5 years old.

Ownership and control

1 active · 2 other

LD
Mr Ladislav Diro
Individual · since 15 March 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
SS
Mrs Shabnum Sajid
Individual · since 23 February 2018 · ceased 16 May 2018
- owns 25–50% of shares
25–50%
SA
Mr Saleem Ahmed
Individual · since 23 February 2018 · ceased 4 January 2022
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 23 February 20188 yrs ago
First accounts due: 23 November 20192528 days overdue
Confirmation statement due: 9 March 2027in 135 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910: Retail sale via mail order houses or via Internet
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 23 February 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

09 Mar 2027Confirmation statement duein 135 days
23 Nov 2019First accounts due2528 days overdue
23 Feb 2018Incorporated

Similar companies in Nottingham

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 23 February 2018 · in Feb 2018.

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