MOSS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MOSS INVESTMENTS LTD
COMPANY NUMBER
04537721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/09/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
FOLKESTONE
CT20 2NR
The Moongate
North Foreland Avenue
Broadstairs
Kent
CT10 3QT
12 Baldric Road
FOLKESTONE
CT20 2NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOSS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOSS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/09/2002 - Present (22 years and 1 months) Secretary: 17/09/2002 - Present (22 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
17/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
17/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
17/09/2002 - 18/09/2020 (18years) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Accounts filed |
| 29/09/2020 | Katherine Lorraine Smith (908438191) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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