General information

Name:

Moret1 Transport Limited

Office Address:

37a New Broadway W5 5AH London

Number: 12250438

Incorporation date: 2019-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moret1 Transport Ltd could be reached at 37a New Broadway, in London. The postal code is W5 5AH. Moret1 Transport has been operating in this business since the company was established in 2019. The Companies House Registration Number is 12250438. This business's classified under the NACE and SIC code 49410 which stands for Freight transport by road. 2022-10-31 is the last time company accounts were reported.

There is 1 director at present supervising this company, namely Efren F. who has been carrying out the director's assignments since Tuesday 8th October 2019. Since Tuesday 6th June 2023 Zoltan M., had fulfilled assigned duties for the following company till the resignation one year ago. Furthermore another director, including Joao C. resigned one year ago.

Efren F. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Efren F.

Role: Director

Appointed: 29 November 2023

Latest update: 4 December 2023

People with significant control

Efren F.
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
Zoltan M.
Notified on 6 June 2023
Ceased on 29 November 2023
Nature of control:
over 3/4 of shares
Joao C.
Notified on 20 September 2022
Ceased on 6 June 2023
Nature of control:
over 3/4 of shares
Szabolcs S.
Notified on 11 January 2020
Ceased on 20 September 2022
Nature of control:
substantial control or influence
Tamas M.
Notified on 8 October 2019
Ceased on 11 January 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-08
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 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 29th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 38320 : Recovery of sorted materials
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 46720 : Wholesale of metals and metal ores
4
Company Age

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