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Moshe Investments Ltd

Moshe Investments Ltd is an active company incorporated on 3 December 2021 with the registered office located in London, Greater London. Moshe Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13781652
Private limited company
Age
4 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
4 Knaresborough Place
London
SW5 0TG
England
Address changed on 4 Dec 2025 (1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Property Investments Limited
Amal Mikhail Banayoti is a mutual person.
Active
Cyril Vi Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Vere Management Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Paromeos Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Saka Investments Ltd
Amal Mikhail Banayoti is a mutual person.
Active
St George 's Apartments Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Matrona Management Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Moshe Property Ltd
Amal Mikhail Banayoti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£3.48K
Decreased by £1.04K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.47M
Decreased by £25.32K (-2%)
Total Liabilities
-£1.08M
Decreased by £30.51K (-3%)
Net Assets
£385.61K
Increased by £5.2K (+1%)
Debt Ratio (%)
74%
Decreased by 0.8% (-1%)
Latest Activity
Mrs Amal Banayoti (PSC) Details Changed
1 Month Ago on 4 Dec 2025
Mrs Amal Mikhail Banayoti Details Changed
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Abridged Accounts Submitted
6 Months Ago on 30 Jun 2025
Accounting Period Extended
7 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 16 Dec 2023
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Documents
Change of details for Mrs Amal Banayoti as a person with significant control on 4 December 2025
Submitted on 5 Dec 2025
Director's details changed for Mrs Amal Mikhail Banayoti on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from 4 Knaresborough Place London SW5 0TG England to 4 Knaresborough Place London SW5 0TG on 4 December 2025
Submitted on 4 Dec 2025
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Knaresborough Place London SW5 0TG on 4 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 29 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Jan 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 16 Dec 2023
Repayment History
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