Moana Investments Limited

General information

Name:

Moana Investments Ltd

Office Address:

5 Golders Close Edgware HA8 9QD Edgware

Number: 13568166

Incorporation date: 2021-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moana Investments has been operating in this business field for at least 3 years. Established under no. 13568166, this firm operates as a Private Limited Company. You may find the main office of this company during office times under the following location: 5 Golders Close Edgware, HA8 9QD Edgware. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Moana Investments Ltd released its account information for the period that ended on 31st August 2022. The business latest annual confirmation statement was released on 15th August 2023.

For this business, all of director's tasks have so far been met by Mordchai C. who was appointed in 2021.

Mordchai C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Mordchai C.

Role: Director

Appointed: 16 August 2021

Latest update: 1 April 2024

People with significant control

Mordchai C.
Notified on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-16
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Registration of charge 135681660002, created on 30th August 2023 (MR01)
filed on: 31st, August 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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