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Moti Commercial Investments Limited

Moti Commercial Investments Limited is an active company incorporated on 19 August 2024 with the registered office located in Hounslow, Greater London. Moti Commercial Investments Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15905502
Private limited company
Age
1 year 1 month
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (7 months remaining)
Address
2 Stratton Close
Hounslow
TW3 4JP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Jul 1965
Mr Parmeet Singh Gulati
PSC • British • Lives in England • Born in Nov 1995
Mr Paramjeet Singh Soni
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
JPN Enterprises Limited
Parmeet Singh Gulati is a mutual person.
Active
Satnam Investments Co LDN Ltd
Nand Kour is a mutual person.
Active
Moti Investment Limited
Parmeet Singh Gulati is a mutual person.
Active
Speedyfix Auto Sales Limited
Parmeet Singh Gulati is a mutual person.
Active
Financials
Moti Commercial 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
New Charge Registered
2 Months Ago on 21 Jul 2025
Mr Paramjeet Singh Soni Appointed
6 Months Ago on 1 Apr 2025
Mrs Nand Kour (PSC) Details Changed
8 Months Ago on 17 Jan 2025
Paramjeet Singh Soni (PSC) Appointed
8 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Jan 2025
Incorporated
1 Year 1 Month Ago on 19 Aug 2024
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Documents
Registration of charge 159055020001, created on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Paramjeet Singh Soni as a director on 1 April 2025
Submitted on 2 Apr 2025
Change of details for Mrs Nand Kour as a person with significant control on 17 January 2025
Submitted on 20 Jan 2025
Notification of Paramjeet Singh Soni as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Incorporation
Submitted on 19 Aug 2024
Repayment History
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