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Moshel Trade & Investment Consult Ltd

Moshel Trade & Investment Consult Ltd is an active company incorporated on 7 August 2023 with the registered office located in London, Greater London. Moshel Trade & Investment Consult Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15055917
Private limited company
Age
2 years 1 month
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 3 Brook Crescent Wakefield WF1 5PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Nigerian • Lives in England • Born in Aug 1977 • Managing Director
Director • Business Person • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Abiezer Holdings Limited
Philip Olakunle Oderinlo is a mutual person.
Active
Kode Property Investments Limited
Philip Olakunle Oderinlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£19.92K
Total Liabilities
-£14.17K
Net Assets
£5.75K
Debt Ratio (%)
71%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Philip Olakunle Oderinlo Details Changed
2 Months Ago on 24 Jun 2025
Appointment Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
9 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Philip Olakunle Oderinlo Appointed
1 Year 7 Months Ago on 20 Jan 2024
Mr Othuke Uyeri Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Othuke Uyeri (PSC) Details Changed
2 Years 1 Month Ago on 7 Aug 2023
Incorporated
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Philip Olakunle Oderinlo on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 3 Brook Crescent Wakefield WF1 5PB England to 27 Old Gloucester Street London WC1N 3AX on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Othuke Uyeri as a person with significant control on 7 August 2023
Submitted on 23 Jun 2025
Director's details changed for Mr Othuke Uyeri on 7 August 2023
Submitted on 23 Jun 2025
Director's details changed
Submitted on 23 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 24 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mr Philip Olakunle Oderinlo as a director on 20 January 2024
Submitted on 22 Jan 2024
Incorporation
Submitted on 7 Aug 2023
Repayment History
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