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Moshii Ltd

Moshii Ltd is a dormant company incorporated on 7 August 2021 with the registered office located in Milton Keynes, Buckinghamshire. Moshii Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13554124
Private limited company
Age
4 years
Incorporated 7 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Moshii Ltd
Contact
Address
3a Glyn Square Wolverton Milton Keynes Glyn Square
Wolverton
Milton Keynes
MK12 5JQ
England
Address changed on 18 Nov 2022 (2 years 10 months ago)
Previous address was 382 Lonsdale Avenue London E6 3PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Saeed Ul Hoque
Director • British • Lives in England • Born in Apr 1997
Rayhan Muhammad Khalid
Director • Finance Director • British • Lives in England • Born in Jul 1991
Mr Jahir Rayhan
PSC • British • Lives in England • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexen National Corp Ltd
Rayhan Muhammad Khalid is a mutual person.
Active
Soa Scanners Ltd
Saeed Ul Hoque is a mutual person.
Active
Scan Dem Limited
Rayhan Muhammad Khalid is a mutual person.
Dissolved
Birr Group Limited
Rayhan Muhammad Khalid is a mutual person.
Dissolved
Scanned X Limited
Rayhan Muhammad Khalid is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Saeed Ul Hoque Resigned
1 Year 3 Months Ago on 15 Jun 2024
Mr Rayhan Muhammad Khalid Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Mr Jahir Rayhan Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Mohammed Moshud Hussain Resigned
2 Years 1 Month Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Mr Mohammed Moshud Hussain Appointed
2 Years 9 Months Ago on 7 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Saeed Ul Hoque as a director on 15 June 2024
Submitted on 15 Jun 2024
Director's details changed for Mr Jahir Rayhan on 1 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Rayhan Muhammad Khalid on 12 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Mohammed Moshud Hussain as a director on 25 July 2023
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 Apr 2023
Appointment of Mr Mohammed Moshud Hussain as a director on 7 December 2022
Submitted on 8 Dec 2022
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Repayment History
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