ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moica Group Ltd

Moica Group Ltd is an active company incorporated on 1 June 2024 with the registered office located in Peterborough, Cambridgeshire. Moica Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15755077
Private limited company
Age
1 year 5 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 March 2026 (3 months remaining)
Address
8 Daisy Drive
Hampton Vale
Peterborough
PE7 8JL
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was 4 Century Square Peterborough PE1 3FP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Director • Engineer • British • Lives in England • Born in Oct 1983
Okechukwu Emmanuel Enwere
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Moica Group Ltd 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 31 May 2025
Mr Emmanuel Enwere Details Changed
5 Months Ago on 13 May 2025
Emmanuel Enwere (PSC) Details Changed
6 Months Ago on 12 May 2025
Mr Emmanuel Enwere Appointed
11 Months Ago on 10 Dec 2024
Emmanuel Enwere (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Emmanuel Okechukwu (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Emmanuel Okechukwu Resigned
1 Year 4 Months Ago on 16 Jun 2024
Incorporated
1 Year 5 Months Ago on 1 Jun 2024
Get Credit Report
Discover Moica Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 31 May 2025
Change of details for Emmanuel Enwere as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Emmanuel Enwere on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Emmanuel Enwere as a director on 10 December 2024
Submitted on 22 Dec 2024
Notification of Emmanuel Enwere as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 4 Century Square Peterborough PE1 3FP England to 8 8 Daisy Drive Hampton Vale Peterborough PE7 8JL on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from 8 8 Daisy Drive Hampton Vale Peterborough PE7 8JL England to 8 Daisy Drive Hampton Vale Peterborough PE7 8JL on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Emmanuel Okechukwu as a director on 16 June 2024
Submitted on 17 Jun 2024
Cessation of Emmanuel Okechukwu as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Incorporation
Submitted on 1 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year