MOXICO DONGWE LIMITED
Active - Accounts Filed
General Information
NAME
MOXICO DONGWE LIMITED
COMPANY NUMBER
12052270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2019
(5 years and 4 months old)
WEBSITE
moxicoresources.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5QQ
Telephone: 02079717990
TPS: No
Salisbury House
London Wall
LONDON
EC2M 5QQ
Credit Risk Overview
Want to learn more about MOXICO DONGWE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOXICO RESOURCES PLC | Active - Accounts Filed | View Report |
| MOXICO DONGWE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Peter Francis Wynter Bee (900387862) has left the board |
| 29/10/2024 | New Board Member Narjess Naouar (932863401) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOXICO DONGWE 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 MOXICO DONGWE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOXICO DONGWE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
16/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (0 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2019 - 01/10/2019 (3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/06/2019 - 26/03/2020 (9 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| MOXICO RESOURCES PLC | Active - Accounts Filed | View Report |
| MIMBULA MINERALS LIMITED | Active - Accounts Filed | View Report |
| MOXICO DONGWE LIMITED | Active - Accounts Filed | View Report |
| MOXICO KOSOVO LIMITED | Active - Accounts Filed | View Report |
| MOXICO MIMBULA UK LIMITED | Active - Accounts Filed | View Report |
| MOXICO MIMWEST LIMITED | Active - Accounts Filed | View Report |
| MOXICO MINING LIMITED | Active - Accounts Filed | View Report |
| MOXICO MUFUMBWE LIMITED | Active - Accounts Filed | View Report |
| MOXICO NAMIBIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Peter Francis Wynter Bee (900387862) has left the board |
| 29/10/2024 | New Board Member Narjess Naouar (932863401) Appointed |
| 12/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | Paul Robert Thomson (929234237) has left the board |
| 31/05/2022 | New Company Secretary Narjess Naouar (929633660) Appointed |
| 09/03/2022 | New Board Member Paul Robert Thomson (917688946) Appointed |
| 09/03/2022 | Alan John Bruce Davies (922533865) has left the board |
| 11/02/2022 | New Company Secretary Paul Robert Thomson (929234237) Appointed |
| 10/02/2022 | James Edward Meynell Wynn (926856053) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Amilha Pio Young (925951573) has left the board |
| 02/04/2020 | New Company Secretary James Edward Meynell Wynn (926856053) Appointed |
| 23/10/2019 | Peter Francis Wynter Bee (926335397) has left the board |
| 23/10/2019 | Alan John Bruce Davies (926335335) has left the board |
| 23/10/2019 | New Board Member Alan John Bruce Davies (922533865) Appointed |
| 23/10/2019 | New Board Member Peter Francis Wynter Bee (900387862) Appointed |
| 16/10/2019 | New Board Member Peter Francis Wynter Bee (926335397) Appointed |
| 16/10/2019 | Donald Alexander Robert McAlister (925950161) has left the board |
| 16/10/2019 | New Board Member Alan John Bruce Davies (926335335) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
