ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moka Digital Limited

Moka Digital Limited is a dormant company incorporated on 20 January 2020 with the registered office located in West Drayton, Greater London. Moka Digital Limited was registered 5 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
12412040
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 322 days
Dated 19 January 2024 (1 year 11 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (10 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 51 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
26a Ryeland Close
Yiewsley
West Drayton
UB7 8AT
England
Address changed on 13 Mar 2025 (9 months ago)
Previous address was 44B Marnell Way Hounslow TW4 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Tunisian • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Months Ago on 13 Mar 2025
Mokhaier Bouzidi Resigned
10 Months Ago on 31 Jan 2025
Mokhaier Bouzidi (PSC) Resigned
10 Months Ago on 31 Jan 2025
Mr Bilel Belkhir Appointed
10 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Mokhaier Bouzidi (PSC) Appointed
1 Year 1 Month Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Christian Ayabah (PSC) Resigned
1 Year 3 Months Ago on 18 Sep 2024
Mr Mokhaier Bouzidi Appointed
1 Year 3 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Aug 2024
Get Credit Report
Discover Moka Digital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 44B Marnell Way Hounslow TW4 7LY England to 26a Ryeland Close Yiewsley West Drayton UB7 8AT on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Bilel Belkhir as a director on 31 January 2025
Submitted on 13 Mar 2025
Cessation of Mokhaier Bouzidi as a person with significant control on 31 January 2025
Submitted on 13 Mar 2025
Termination of appointment of Mokhaier Bouzidi as a director on 31 January 2025
Submitted on 13 Mar 2025
Registered office address changed from 26a Ryeland Close Yiewsley West Drayton UB7 8AT England to 44B Marnell Way Hounslow TW4 7LY on 4 November 2024
Submitted on 4 Nov 2024
Notification of Mokhaier Bouzidi as a person with significant control on 2 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 20 Sep 2024
Appointment of Mr Mokhaier Bouzidi as a director on 27 August 2024
Submitted on 18 Sep 2024
Cessation of Christian Ayabah as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Marmar Bouzidi as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year