MOOSHKI LTD
Active - Accounts Filed
General Information
NAME
MOOSHKI LTD
COMPANY NUMBER
07940383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
07/02/2012
(12 years and 11 months old)
WEBSITE
www.houseofmooshki.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
SR7 8RQ
Telephone: 01915800830
TPS: No
2 Lighthouse View
Spectrum Business Park
Seaham
County Durham
SR7 7TT
Telephone: 5260772
Dalton Old Pump House
Stockton Road
Seaham
Durham SR7 8RQ
SR7 8RQ
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 |
|---|---|
| 21/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOOSHKI 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 MOOSHKI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOSHKI 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 |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 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 |
|---|---|
| 21/04/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 11/11/2016 | Change in Reg. Office |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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