Moleem Consultancy Limited in Dagenham, RM10 9JJ

Description

Data updated on: 01-11-2023

Moleem Consultancy Limited is established as Private Limited Company, that is based in 13 Lower Broad Street, Dagenham. The head office's zip code RM10 9JJ. This enterprise was formed on 2015-01-05. The firm's reg. no. is 09373324. The enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. 2023-01-31 is the last time when account status updates were filed.

Olusegun D. is this specific firm's only director, that was designated to this position in 2015. The following limited company had been presided over by Tolu D. up until 2020-06-01.

Olusegun D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	9

Balance Sheet
Current Assets	1 089	2 500	4 200	2 000	2 000
Net Assets Liabilities		251	701	201	201	1
Cash Bank In Hand	14
Debtors	1 075
Net Assets Liabilities Including Pension Asset Liability	9
Tangible Fixed Assets	155

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	7
Shareholder Funds	9

Other Financial Data
Name Or Location Accountants Office
Advances Credits Directors	1 075
Director Remuneration Benefits Including Payments To Third Parties	14 617
Average Number Employees During Period		5	5	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Creditors		4 250	7 000	4 300	4 300
Fixed Assets		2 000	3 500	2 500	2 500
Net Current Assets Liabilities	-146	1 750	2 800	2 300	2 300
Number Shares Allotted	2			1		1
Par Value Share				1		1
Total Assets Less Current Liabilities	9	251	701	201	201
Creditors Due Within One Year	1 235
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Cost Or Valuation	207
Tangible Fixed Assets Depreciation	52
Value Shares Allotted	1

Company staff

Olusegun D.

Role: Director

Appointed: 05 January 2015

Latest update: 25 April 2024

People with significant control

Olusegun D.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Olusegun D.

Notified on 7 January 2020

Ceased on 6 January 2020

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 29 July 2016
Start Date For Period Covered By Report	5 January 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	29 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Moleem Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Olusegun D.

Toluwalope D.

Tolu D.

People with significant control

Olusegun D.

Olusegun D.

Accounts Documents

Company filings

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