ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 3 years ago.
Status
Active
Active since incorporation
Company No
13781652
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 3 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 (6 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Extended
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 15 Nov 2022
New Charge Registered
3 Years Ago on 12 Jul 2022
Get Credit Report
Discover Moshe Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Current accounting period extended from 31 December 2022 to 31 May 2023
Submitted on 26 May 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Jan 2023
Registration of charge 137816520003, created on 25 November 2022
Submitted on 28 Nov 2022
Registration of charge 137816520002, created on 15 November 2022
Submitted on 18 Nov 2022
Resolutions
Submitted on 13 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year