MOTH LIMITED
Active - Accounts Filed
General Information
NAME
MOTH LIMITED
COMPANY NUMBER
14273557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 1LA
Partnership House
Carlisle Place
London
SW1P 1BX
Somerset House
Strand
LONDON
WC2R 1LA
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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Waseem Shiraz (929856274) has left the board |
| 25/07/2024 | New Board Member Ilyas Tariq Khan (913992204) Appointed |
Credit Risk Overview
Want to learn more about MOTH 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 MOTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTH 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 |
|---|---|---|---|---|
|
18/01/2024 - Present (10 months) Born in May 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Waseem Shiraz (929856274) has left the board |
| 25/07/2024 | New Board Member Ilyas Tariq Khan (913992204) Appointed |
| 07/05/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Jacob Ferdinand Tomassini (931839027) Appointed |
| 24/01/2024 | New Board Member Sean Rodney Harpur (931839040) Appointed |
| 24/01/2024 | New Board Member Harry Kumar Ghose Coveney (931839074) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
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