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Momin Investments Limited

Momin Investments Limited is a dormant company incorporated on 10 February 2024 with the registered office located in London, Greater London. Momin Investments Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15480913
Private limited company
Age
1 year 10 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3 Daventry Avenue
London
E17 9AQ
England
Address changed on 25 Mar 2025 (9 months ago)
Previous address was 13 Granville Road London E17 9BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1978 • Property Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Alisons Developments Limited
Aasif Ali is a mutual person.
Active
UK Private Developments Limited
Aasif Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
1 Month Ago on 4 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Mr Aasif Ali (PSC) Details Changed
9 Months Ago on 25 Mar 2025
Mr Aasif Ali (PSC) Details Changed
9 Months Ago on 25 Mar 2025
Mr Aasif Ali Details Changed
9 Months Ago on 25 Mar 2025
Registered Address Changed
9 Months Ago on 25 Mar 2025
Incorporated
1 Year 10 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Nov 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 1 Apr 2025
Change of details for Mr Aasif Ali as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Change of details for Mr Aasif Ali as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Aasif Ali on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 13 Granville Road London E17 9BS England to 3 Daventry Avenue London E17 9AQ on 25 March 2025
Submitted on 25 Mar 2025
Incorporation
Submitted on 10 Feb 2024
Repayment History
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