Moh Investment Ltd

General information

Name:

Moh Investment Limited

Office Address:

40 Seymour Gardens IG1 3LP Ilford

Number: 08225123

Incorporation date: 2012-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moh Investment Ltd with Companies House Reg No. 08225123 has been a part of the business world for 12 years. This Private Limited Company is located at 40 Seymour Gardens, in Ilford and their area code is IG1 3LP. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Moh Investment Limited filed its account information for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2023-09-24.

Mohammad H. is this specific company's single director, that was arranged to perform management duties on 2012/09/24.

Mohammad H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammad H.

Role: Director

Appointed: 24 September 2012

Latest update: 16 February 2024

People with significant control

Mohammad H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2012-09-24
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 20 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 December 2015
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates September 24, 2023 (CS01)
filed on: 24th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
11
Company Age

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