Moritz Investment Limited

General information

Name:

Moritz Investment Ltd

Office Address:

3 Bunhill Row EC1Y 8YZ London

Number: 11392963

Incorporation date: 2018-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London under the following Company Registration No.: 11392963. This firm was registered in the year 2018. The main office of the company is situated at 3 Bunhill Row . The zip code is EC1Y 8YZ. This company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent financial reports detail the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-09-06.

There's a solitary director at present controlling the business, namely Akram S. who's been utilizing the director's responsibilities since Fri, 1st Jun 2018. The following business had been directed by Foad J. till nearly one year ago. As a follow-up another director, including Foad J. resigned in August 2023. At least one secretary in this firm is a limited company: T&h Secretarial Services Limited.

Akram S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2018

Latest update: 6 May 2024

Akram S.

Role: Director

Appointed: 01 June 2018

Latest update: 6 May 2024

People with significant control

Akram S.
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Najat J.
Notified on 1 August 2023
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Akram S.
Notified on 1 June 2018
Ceased on 1 August 2023
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 15th March 2024 (TM01)
filed on: 15th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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