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Moini Invest Limited

Moini Invest Limited is an active company incorporated on 27 August 2024 with the registered office located in Slough, Berkshire. Moini Invest Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15918687
Private limited company
Age
1 year 5 months
Incorporated 27 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 27 May 2026 (4 months remaining)
Contact
Address
Flat 137, Verona Apartments 50 Wellington Street
Slough
Berkshire
SL1 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Moini Invest 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 15 Aug 2025
Miss Sarah Moini (PSC) Details Changed
5 Months Ago on 11 Aug 2025
Setareh Moini (PSC) Resigned
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Sina Moini (PSC) Resigned
1 Year 3 Months Ago on 3 Oct 2024
Incorporated
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Cessation of Setareh Moini as a person with significant control on 11 August 2025
Submitted on 15 Aug 2025
Change of details for Miss Sarah Moini as a person with significant control on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Sina Moini as a person with significant control on 3 October 2024
Submitted on 5 Aug 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Incorporation
Submitted on 27 Aug 2024
Repayment History
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