Moga Trading Limited

General information

Name:

Moga Trading Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09258500

Incorporation date: 2014-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 09258500. The company was registered in 2014. The headquarters of the company is located at 20-22 Wenlock Road . The area code for this place is N1 7GU. The firm's registered with SIC code 99999 : Dormant Company. Monday 31st October 2022 is the last time when account status updates were filed.

This company has 1 managing director presently leading this company, namely Olivia-Daniela B. who has been doing the director's obligations for 10 years. This company had been supervised by Magdalena B. till 2020-08-31.

Olivia-Daniela B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Olivia-Daniela B.

Role: Director

Appointed: 31 August 2020

Latest update: 21 June 2024

People with significant control

Olivia-Daniela B.
Notified on 31 August 2020
Nature of control:
over 3/4 of shares
Magdalena B.
Notified on 1 July 2016
Ceased on 31 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-10-10
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 April 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 2 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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