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Moses Investments Limited

Moses Investments Limited is an active company incorporated on 21 March 2024 with the registered office located in Cardiff, South Glamorgan. Moses Investments Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15581344
Private limited company
Age
1 year 8 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (4 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 21 December 2025 (12 days remaining)
Address
Suite 2d, Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Wales
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1970
Mr Marc Adrian Moses
PSC • British • Lives in Wales • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Moses 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
4 Months Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Incorporated
1 Year 8 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Registered office address changed from Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA Wales to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from O'brien & Partners Limited Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF5 3EA on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 12 Jul 2024
Incorporation
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year