NKMOSH LIMITED
Active - Accounts Filed
General Information
NAME
NKMOSH LIMITED
COMPANY NUMBER
12543635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
01/04/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWADLINCOTE
DE12 6ND
12 Perrins Grove
Birmingham
West Midlands
B8 2EU
206 Spring Cottage Road
Overseal
SWADLINCOTE
DE12 6ND
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 |
|---|---|
| 29/07/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 29/07/2024 | New Board Member Sekina Shabnam Hamzeyi (932546486) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NKMOSH 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 NKMOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NKMOSH 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 |
|---|---|---|---|---|
|
16/07/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/04/2022 - Present (2 years and 8 months) Born in Jun 1979 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 29/07/2024 | Naser Kholoocy Moshfeqh (927507701) has left the board |
| 29/07/2024 | New Board Member Sekina Shabnam Hamzeyi (932546486) Appointed |
| 17/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 28/07/2022 | Usman Nazir (920906770) has left the board |
| 11/05/2022 | Usman Nazir (920906770) has left the board |
| 11/05/2022 | New Board Member Naser Kholoocy Moshfeqh (927507701) Appointed |
| 02/05/2022 | New Board Member Usman Nazir (920906770) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Usman Nazir (920906770) Appointed |
| 25/04/2022 | Naser Kholoocy Moshfeqh (923328435) has left the board |
| 10/03/2022 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
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