Firmoscan
ActiveOE030616Private limited companyRoad Town

MOONPACK LIMITED

Significant control: Pavel Alekseevich Maslovskiy (over 25%), Jtc Trust Company (Ci) Limited (over 25%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

MOONPACK LIMITED is an active private limited company (company number OE030616) incorporated on 28 July 2023, registered in Road Town. No accounts have been filed yet; the first accounts are due by 28 April 2025.

02

Ownership and control

2 active · 7 other
  • Pavel Alekseevich Maslovskiy
    Individual · since 15 February 2007
    • ownership of shares more than 25 percent as control over trust registered overseas entity
    • voting rights more than 25 percent as control over trust registered overseas entity
    • right to appoint and remove directors as control over trust registered overseas entity
  • Jtc Trust Company (Ci) Limited
    corporate entity · since 15 February 2007
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
  • persons with significant control statement · since 27 July 2026
  • persons with significant control statement · since 27 July 2026
  • persons with significant control statement · since 28 July 2023 · ceased 27 July 2024
  • persons with significant control statement · since 27 July 2024 · ceased 27 July 2025
  • persons with significant control statement · since 27 July 2024 · ceased 27 July 2025
  • persons with significant control statement · since 27 July 2025 · ceased 27 July 2026
  • persons with significant control statement · since 27 July 2025 · ceased 27 July 2026

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.

03

Key dates

Incorporated
28 July 20233 yrs ago
First accounts due
28 April 2025543 days overdue
Confirmation statement due
11 August 2027in 292 days

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

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 28 April 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 28 July 2023
  • Accounts past their due dateDue 28 April 2025

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.

07

Timeline

Newest first
  1. Confirmation statement duein 292 days
  2. First accounts due543 days overdue
  3. Incorporated
08

Reminders for MOONPACK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).