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Momin Investments Limited

Momin Investments Limited is an active company incorporated on 10 February 2024 with the registered office located in London, Greater London. Momin Investments Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15480913
Private limited company
Age
1 year 7 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 10 November 2025 (1 month remaining)
Contact
Address
3 Daventry Avenue
London
E17 9AQ
England
Address changed on 25 Mar 2025 (5 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
Momin Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Aasif Ali (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Aasif Ali (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Aasif Ali Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Incorporated
1 Year 7 Months Ago on 10 Feb 2024
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Documents
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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