Moh Investment Ltd, Ilford
Moh Investment Ltd is a private limited company. Located at 40 Seymour Gardens, Ilford IG1 3LP, the above-mentioned 11 years old company was incorporated on 2012-09-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the enterprise: Mohammad H. (appointed on 24 September 2012).
| About | |
|---|---|
| Name: Moh Investment Ltd | |
| Number: 08225123 | |
| Incorporation date: 2012-09-24 | |
| End of financial year: 30 September |
| Address: |
40 Seymour Gardens Ilford IG1 3LP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Mohammad H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 2 | 12 | 4,942 | 24,432 | 29,575 | 46,417 | 18,699 | 46,917 | 99,969 | 40,677 |
| Fixed Assets | - | 435,369 | 516,494 | 516,494 | 869,994 | 875,734 | 1,252,425 | 1,273,578 | 1,250,883 | 1,451,713 |
| Total Assets Less Current Liabilities | 2 | 436,482 | 1,386 | 8,320 | 22,783 | 39,814 | 62,831 | 98,318 | 197,087 | 264,663 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -108 | 1,026 | 8,320 | 22,423 | - | - | - | - | - |
| Tangible Fixed Assets | - | 436,494 | 516,494 | 516,494 | 869,994 | - | - | - | - | - |
The due date for Moh Investment Ltd confirmation statement filing is 2024-10-08. The previous confirmation statement was sent on 2023-09-24. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.
1 person of significant control is indexed in the official register, an only person Mohammad H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 24, 2023 filed on: 24th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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