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Moat Investments 1 Limited

Moat Investments 1 Limited is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Moat Investments 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12205359
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2024 (1 year 1 month ago)
Next confirmation dated 12 September 2025
Was due on 26 September 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Sep20 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 19 September 2025
Due by 19 June 2026 (7 months remaining)
Address
Venitt & Greaves
115 Craven Park Road
London
N15 6BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Moat Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunar Estates Limited
Martin Zvi Oppenheimer is a mutual person.
Active
Slep Estates Limited
Martin Zvi Oppenheimer is a mutual person.
Active
Chalvey Park Limited
Martin Zvi Oppenheimer is a mutual person.
Active
High Maidenhead Ltd
Martin Zvi Oppenheimer is a mutual person.
Active
BH Holdings Limited
Martin Zvi Oppenheimer is a mutual person.
Active
MBK Property Investments Limited
Martin Zvi Oppenheimer is a mutual person.
Active
Lunar Estates Holdings Limited
Martin Zvi Oppenheimer is a mutual person.
Active
Chalvey Park Holdings Limited
Martin Zvi Oppenheimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
20 Sep 2024
For period 20 Sep20 Sep 2024
Traded for 12 months
Cash in Bank
£4.38K
Increased by £4.06K (+1261%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.26M
Increased by £369.06K (+5%)
Total Liabilities
-£7.48M
Increased by £501.84K (+7%)
Net Assets
-£221.14K
Decreased by £132.78K (+150%)
Debt Ratio (%)
103%
Increased by 1.76% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
New Charge Registered
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 20 September 2024
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 20 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 20 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 12 September 2022 with updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 20 September 2021
Submitted on 27 Jul 2022
Registration of charge 122053590002, created on 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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