MOGEES LIMITED
Active - Accounts Filed
General Information
NAME
MOGEES LIMITED
COMPANY NUMBER
08574854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/06/2013
(11 years and 4 months old)
WEBSITE
www.mogees.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
10e Branch Place
London
N1 5PH
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOGEES LIMITED?
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 MOGEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOGEES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2013 - Present (11 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2013 - Present (11years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2014 - Present (10years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 29/05/2023 | Haim Perry (921106479) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 27/10/2018 | New Accounts filed |
| 03/04/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Haim Perry (921106479) Appointed |
| 31/05/2017 | New Board Member Francesco Dalla Rovere (923231410) Appointed |
| 23/05/2017 | Giulio Neri (908699351) has left the board |
| 24/04/2017 | Change in Reg. Office |
| 21/04/2017 | Change in Reg. Office |
| 08/02/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Giuseppe Visentini (920726966) Appointed |
| 27/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Giulio Neri (908699351) Appointed |
| 27/08/2015 | Anthony Stephen Walton (912447981) has left the board |
| 25/08/2015 | Change in Reg. Office |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Ruggero Frezza (919932133) Appointed |
| 06/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 24/04/2014 | Anthony Stephen Walton (917913470) has left the board |
| 24/04/2014 | New Board Member Anthony Stephen Walton (912447981) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 29/10/2013 | New Board Member David Donald Zicarelli (918238775) Appointed |
| 30/08/2013 | New Board Member Bruno Zamborlin (918087598) Appointed |
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