General information

Name:

Moudi Ltd

Office Address:

7a Cheniston Gardens London W8 6TG

Number: 03969937

Incorporation date: 2000-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Moudi Limited business has been operating in this business for twenty four years, having started in 2000. Started with Companies House Reg No. 03969937, Moudi is categorised as a Private Limited Company with office in 7a Cheniston Gardens, Kensington W8 6TG. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. April 30, 2022 is the last time company accounts were filed.

Due to this company's number of employees, it was vital to appoint new directors: Kamal K. and Mohammed K. who have been collaborating since 2023 to exercise independent judgement of the limited company. At least one secretary in this firm is a limited company, specifically Lumlip Limited.

Zeina Q. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Kamal K.

Role: Director

Appointed: 29 June 2023

Latest update: 21 March 2024

Lumlip Limited

Role: Corporate Secretary

Appointed: 12 March 2012

Address: Cheniston Gardens, Kensington, London, United Kingdom

Latest update: 21 March 2024

Mohammed K.

Role: Director

Appointed: 11 April 2000

Latest update: 21 March 2024

People with significant control

Zeina Q.
Notified on 1 October 2023
Nature of control:
right to manage directors
Zeina Q.
Notified on 6 April 2016
Ceased on 17 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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