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Moat Capital Ltd

Moat Capital Ltd is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Moat Capital Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15851795
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 22 April 2026 (5 months remaining)
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Contact Update Details
Address
C/O Empass Law Limited Lily House
13 Hanover Square
London
W1S 1HN
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Flat 1 379 Pinner Road Harrow HA1 4HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Balwinder Kaur Sagoo
Director • British • Lives in England • Born in Mar 1975
Rohit Dindayal Fogla
Director • Indian • Lives in England • Born in Jul 1981
Mr Rohit Dindayal Fogla
PSC • Indian • Lives in England • Born in Jul 1981
Mrs Balwinder Kaur Sagoo
PSC • British • Lives in England • Born in Mar 1975
Shitiz Garg
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empass Law Limited
Rohit Dindayal Fogla and Balwinder Kaur Sagoo are mutual people.
Active
129 Bayswater Road Limited
Rohit Dindayal Fogla is a mutual person.
Active
Seven Homes (SC) Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Black Orchid Consultants Ltd
Balwinder Kaur Sagoo is a mutual person.
Active
NVJ UK Limited
Rohit Dindayal Fogla is a mutual person.
Active
SBP Services Limited
Rohit Dindayal Fogla is a mutual person.
Active
Vinshi Holdings Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Navshi Holdings Limited
Rohit Dindayal Fogla is a mutual person.
Active
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Financials
Moat Capital 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
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Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Shitiz Garg (PSC) Appointed
1 Year 3 Months Ago on 22 Jul 2024
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Registered office address changed from Flat 1 379 Pinner Road Harrow HA1 4HN England to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 21 July 2025
Submitted on 21 Jul 2025
Notification of Shitiz Garg as a person with significant control on 22 July 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Incorporation
Submitted on 22 Jul 2024
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Repayment History
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