Moga Trading Limited (Companies House Registration Number 09258500) is a private limited company incorporated on 2014-10-10. This company is situated at 20-22 Wenlock Road, London N1 7GU. Moga Trading Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Moga Trading Limited
Number 09258500
Date of Incorporation: October 10, 2014
End of financial year: 31 October
Address: 20-22 Wenlock Road, London, N1 7GU
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Olivia-Daniela B. (appointed on 31 August 2020). The official register lists 2 persons of significant control, namely: Olivia-Daniela B. owns over 3/4 of shares, Magdalena B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 - - - - -

People with significant control

Olivia-Daniela B.
31 August 2020
Nature of control: 75,01-100% shares
Magdalena B.
1 July 2016 - 31 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 18th, October 2023 | confirmation statement
Free Download (3 pages)

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