MOJU TRADING LTD
Active - Accounts Filed
General Information
NAME
MOJU TRADING LTD
COMPANY NUMBER
12719620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 2LE
Rear Of 130 Ilford Lane
Ilford
IG1 2LE
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOJU TRADING 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 MOJU TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOJU TRADING 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 |
|---|---|---|---|---|
|
05/07/2020 - Present (4 years and 4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2020 - Present (4years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2020 - Present (4 years and 4 months) Born in Dec 1985 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
02/11/2021 - Present (3years) Born in Apr 1990 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Syed Ali Junaid (922872236) has left the board |
| 21/06/2023 | New Board Member Rabeea Quraishi (931032110) Appointed |
| 02/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 16/11/2021 | Touqeer Ahmed (928904445) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Touqeer Ahmed (928904445) Appointed |
| 06/11/2021 | New Board Member Syed Ali Junaid (922872236) Appointed |
| 06/11/2021 | New Board Member Touqeer Ahmed (928904445) Appointed |
| 06/11/2021 | New Board Member Syed Ali Junaid (922872236) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Mussana Khalid (917285642) Appointed |
| 09/07/2020 | Change in Reg. Office |
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