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The Moloko Ltd

The Moloko Ltd is an active company incorporated on 25 February 2021 with the registered office located in Ipswich, Suffolk. The Moloko Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13224417
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 187 days
Dated 25 February 2024 (1 year 6 months ago)
Next confirmation dated 25 February 2025
Was due on 11 March 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 226 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
71 71 Compair Crescent
Ipswich
Suffolk
IP2 0EH
United Kingdom
Address changed on 17 Dec 2024 (9 months ago)
Previous address was Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Manor At Pinewood Limited
Valter Gremi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£69.46K
Increased by £50.87K (+274%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 11 (-52%)
Total Assets
£210.28K
Increased by £51.17K (+32%)
Total Liabilities
-£173.19K
Increased by £56.47K (+48%)
Net Assets
£37.09K
Decreased by £5.29K (-12%)
Debt Ratio (%)
82%
Increased by 9% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 2 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Mr Valter Gremi (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Mr Valter Gremi (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 2 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH England to 71 71 Compair Crescent Ipswich Suffolk IP2 0EH on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Mr Valter Gremi as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Valter Gremi as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from 8 Lion Street Ipswich IP1 1DQ England to Fleet House 1 Armstrong Road Benfleet Essex SS7 4FH on 11 July 2023
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Mar 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 6 Mar 2023
Repayment History
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